Uip San Francisco UK Limited

Active08980530 Private limited company
Incorporated
7 April 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Ibrahim S. A. Al-Therban
Accounts type
Dormant
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Director · Appointed 7 April 2014
Kuwaiti
Born April 1978 (48)
Al-Therban, Ibrahim S. A.
Director · Appointed 7 April 2014
Kuwaiti
Born June 1953 (73)
Director · Appointed 7 April 2014
Portuguese
Born April 1963 (63)
Officer history (4 former)
3 February 2026
Appointed Msp Corporate Services Limited as Corporate Secretary
3 February 2026
Resigned Gamad, Rawya as Secretary
5 March 2015
Appointed Gamad, Rawya as Secretary
5 March 2015
Resigned Gowers, Gemma as Secretary
1 January 2015
Appointed Gowers, Gemma as Secretary
3 November 2014
Resigned Cargil Management Services Limited as Corporate Secretary
7 April 2014
Appointed Al Bahar, Talal Jassim as Director
7 April 2014
Appointed Al-Therban, Ibrahim S. A. as Director
7 April 2014
Appointed Leal, Carlos Alberto Pinheiro as Director
7 April 2014
Appointed Keith, Philippa Anne as Director
7 April 2014
Resigned Keith, Philippa Anne as Director
7 April 2014
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£165,000
Cash
£165,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £165,000 £165,000
Balance sheet detail
202420232022202120202019
Cash£165,000£165,000USD 165,000USD 165,000USD 165,000USD 165,000
Net Assets£165,000£165,000USD 165,000USD 165,000USD 165,000USD 165,000
Shareholder Funds£165,000£165,000USD 165,000USD 165,000USD 165,000USD 165,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates7 April 2026
18 February 2026Termination of appointment of a secretary
18 February 2026Registered office address changed
18 February 2026Appointment of a secretary
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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