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Universal Capital Partners Limited

Universal Capital Partners Limited is an active company incorporated on 22 June 2024 with the registered office located in London, Greater London. Universal Capital Partners Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15795567
Private limited company
Age
1 year 4 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (4 months remaining)
Address
25 Eccleston Place
London
United Kingdom
SW1W 9NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British,south African • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Jul 1987
Mr Michael Ian ORD
PSC • British,South African • Lives in UK • Born in Jan 1989
Mr Justin Colin Rodrigues
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Asmika Capital Limited
Michael Ian ORD is a mutual person.
Active
UCP Investments LLP
Michael Ian ORD is a mutual person.
Active
Carson Topco Limited
Michael Ian ORD is a mutual person.
Dissolved
Carson Midco Limited
Michael Ian ORD is a mutual person.
Dissolved
Carson Bidco Limited
Michael Ian ORD is a mutual person.
Dissolved
Financials
Universal Capital Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Justin Colin Rodrigues (PSC) Appointed
1 Year Ago on 17 Oct 2024
Mr Michael Ian Ord (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mr Michael Ian Ord (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Justin Colin Rodrigues (PSC) Resigned
1 Year Ago on 17 Oct 2024
Justin Colin Rodrigues (PSC) Appointed
1 Year Ago on 17 Oct 2024
Mr Michael Ian Ord (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Incorporated
1 Year 4 Months Ago on 22 Jun 2024
Name changed from Universal Capital Partners Topco Limited
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Notification of Justin Colin Rodrigues as a person with significant control on 17 October 2024
Submitted on 15 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 25 Jul 2025
Change of details for Mr Michael Ian Ord as a person with significant control on 17 October 2024
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Sub-division of shares on 17 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Michael Ian Ord as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Repayment History
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