Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Universal Pozzolanic Silica Alumina Ltd
- Incorporated
- 25 May 2023 (3 years)
- Industry
- Other mining and quarrying n.e.c. (08990) Support activities for other mining and quarrying (09900)
- Directors
- William Linden Clift
- Owned by
- William Linden Clift
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born January 1959 (67)
Australian
Born February 1938 (88)
Clift, William Linden
Director · Appointed 28 June 2023
Australian
Born July 1945 (81)
Director · Appointed 25 May 2023
British
Born August 1955 (71)
Officer history (3 former)
15 January 2026
7 August 2025
31 January 2024
29 October 2023
26 July 2023
26 July 2023
Resigned Edwards, John Ernest as Director
28 June 2023
Appointed Clift, William Linden as Director
28 June 2023
Appointed Edwards, John Ernest as Director
25 May 2023
25 May 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Linden Clift
Individual · Notified 28 April 2026
Owns 25–50% of shares
Australian
Born July 1945 (81)
Corporate entity · Notified 28 June 2023
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02965918
Former controllers (2)
31 August 2025
Ceased Patrick De Nieffe — Has significant influence or control
28 June 2023
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Icfl Capital Ltd Owns 75–100% of shares
Invest Aurum Limited Owns 75–100% of shares
Invest Gilt Limited Owns 25–50% of shares
Lanesborough Family Office Ltd Owns 75–100% of shares
Lfo Capital One Limited Owns 75–100% of shares
Lfo-1A Limited Owns 75–100% of shares
Lfo-2A Limited Owns 75–100% of shares
Lfo-3A Limited Owns 75–100% of shares
Lfo-4A Limited Owns 75–100% of shares
Lfo-5A Limited Owns 75–100% of shares
Universal Pozzolanic Silica Alumina Ltd This company Holds 75–100% of voting rights
Z2 Equity Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 20 January 2026 | Appointment of a director | 2 | ||
| 31 October 2025 | Memorandum and Articles of Association | 21 | ||
| 31 October 2025 | Resolutions | 1 | ||
| 21 October 2025 | Confirmation statement with updates | 1 October 2025 | 4 |
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