Umbra Partners Ltd

Active11294225 Private limited company
Incorporated
5 April 2018 (8 years)
Industry
Financial management (70221)
Directors
Mark Patrick Gallagher
Accounts type
Group
Region
Greater London
Address
10 Lower James Street
London
W1F 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Gallagher, Mark Patrick
Director · Appointed 3 June 2019
Irish
Born March 1971 (55)
Director · Appointed 29 June 2018
British
Born May 1962 (64)
Director · Appointed 5 April 2018
British
Born June 1982 (44)
Officer history (3 former)
11 September 2025
Appointed Centralis UK Limited as Corporate Secretary
11 September 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
17 October 2023
Resigned Clark, Steven Andrew as Director
30 October 2019
Resigned León, Marcos Jose Jorge as Director
3 June 2019
Appointed Gallagher, Mark Patrick as Director
3 June 2019
Appointed León, Marcos Jose Jorge as Director
3 June 2019
Appointed Clark, Steven Andrew as Director
3 June 2019
Appointed Oakford Advisors Ltd as Corporate Secretary
29 June 2018
Appointed Travis, John Brown as Director
5 April 2018
Appointed Diquez, Gustavo as Director

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.

Holdings 1

Companies where Umbra Partners Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
3 July 2018
Ceased Gustavo Jose Diquez Larrazabal — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£150,000
Creditors (< 1 year)£150,000
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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