UGI GLOBAL LIMITED

dissolved Company number 00464808

Private Limited by Shares · Incorporated on 19th Feb 1949 · Closed on 5th Nov 2024

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SIC code: 70100
Registered office: London, EC4A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UGI GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 1949 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

49 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4A 1AN £69,000,000 as of 20th Dec 2016 View postcode page

Average price (all time) £69,000,000

Average price (since 2016) £69,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurie Bentley	Director	18th Jan 2024		British	View profile
Nicola Tancred	Secretary	18th Jan 2024	This company	Not recorded	—

Other companies at this address

View all 48

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SEVCAP III	17159236	15th Apr 2026	active
LIGHTHOUSE 2026 LIMITED	17149308	10th Apr 2026	active
LEARND ARROW LIMITED	16635163	7th Aug 2025	active
LEARND NEXUS LIMITED	16632392	6th Aug 2025	active
LEARND ATLAS LIMITED	16630242	5th Aug 2025	active

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Feb 1949
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Feb 1949 Company incorporated
31st Jul 1991 Ian Stewart resigned as Director
15th Jul 1994 Neil Wilkinson resigned as Director
9th Aug 1994 Michael Watson appointed as Director
9th Aug 1994 Michael Watson appointed as Secretary
30th Sep 1994 Richard Jeffers resigned as Director
30th Sep 1994 Peter Kettle resigned as Director
30th Sep 1994 Stuart Sangster resigned as Director
30th Sep 1994 Stuart Sangster resigned as Secretary
31st Jan 1995 Robert Tweddle resigned as Director
30th Jun 1995 Laurance Hall appointed as Director
30th Sep 1995 Barry Alger resigned as Director
30th Sep 1995 Constantine Michaelides resigned as Director
30th Sep 1996 Patrick O'Shea appointed as Director
1st Nov 1996 John Butler appointed as Secretary
31st Dec 1996 Laurance Hall resigned as Director
25th Apr 1997 Michael Watson resigned as Director
25th Apr 1997 Michael Watson resigned as Secretary
2nd Oct 2000 Patrick O'Shea resigned as Director
2nd Oct 2000 H Emerick appointed as Director
2nd Oct 2000 John Butler resigned as Secretary
2nd Oct 2000 Peter Mainz appointed as Secretary
11th Oct 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
11th Oct 2000 John Clayton appointed as Director
11th Oct 2000 Rachel Spencer appointed as Director
11th Oct 2000 Peter Mainz resigned as Secretary
1st May 2001 Adam Cochrane appointed as Director
31st Jan 2003 Adam Cochrane resigned as Director
1st Apr 2003 David Thomas appointed as Director
9th Dec 2003 H Emerick resigned as Director
17th Dec 2003 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2003 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2003 John Clayton resigned as Director
17th Dec 2003 Rachel Spencer resigned as Director
17th Dec 2003 David Thomas resigned as Director
17th Dec 2003 Jonathan Boucher appointed as Director
17th Dec 2003 Douglas Zych appointed as Director
17th Dec 2003 Peter Mainz appointed as Director
1st Oct 2004 Peter Karst appointed as Secretary
6th Oct 2004 Jonathan Boucher resigned as Director
6th Oct 2004 Douglas Zych resigned as Director
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
19th Dec 2013 Peter Mainz resigned as Director
19th Dec 2013 Courtney Enghauser appointed as Director
19th Dec 2013 Dennis Bays appointed as Director
19th Dec 2013 Garry Cox appointed as Director
20th Dec 2013 Peter Karst resigned as Secretary
20th Dec 2013 Paula Albertson appointed as Secretary
19th Mar 2014 Vincent Kerr appointed as Director
13th Jul 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
15th Jul 2015 Paula Albertson resigned as Secretary
15th Jul 2015 Willem Hoogers appointed as Secretary
31st Mar 2016 Willem Hoogers resigned as Secretary
31st Mar 2016 Polina Natcheva appointed as Secretary
30th Jun 2017 Courtney Enghauser resigned as Director
15th Aug 2017 Dennis Bays resigned as Director
15th Aug 2017 Polina Natcheva appointed as Director
29th Jun 2019 Garry Cox resigned as Director
15th Apr 2022 Vincent Kerr resigned as Director
18th Jan 2024 Polina Natcheva resigned as Director
18th Jan 2024 Nicola Tancred appointed as Secretary
18th Jan 2024 Polina Natcheva resigned as Secretary
18th Jan 2024 Laurie Bentley appointed as Director
24th Jun 2024 Confirmation statement made up

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