Utmost Group Plc. net worth, address, company information. Free

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Utmost Group Plc (Companies House Registration Number 12268786) is a public limited company established on 2019-10-17 in England. This business was registered at Saddlers' House 5Th Floor, 44 Gutter Lane, London EC2V 6BR. Changed on 2020-06-01, the previous name the firm used was Utmost International Group Limited. Utmost Group Plc is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Utmost Group Plc
Number	12268786
Date of Incorporation:	2019/10/17
End of financial year:	31 December
Address:	Saddlers' House 5th Floor, 44 Gutter Lane, London, EC2V 6BR
SIC code:	70100 - Activities of head offices

Moving on to the 6 directors that can be found in the firm, we can name: James F. (appointed on 08 October 2021), Gavin P. (appointment date: 28 July 2021), Katherine R. (appointed on 02 February 2021). 1 secretary is in the company: Larysa D. (appointed on 14 September 2022). The official register reports 1 person of significant control - Oaktree Capital Group Llc, a corporation that can be found at Los Angeles. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oaktree Capital Group Llc

17 October 2019

Address	333 South Grand Avenue Los Angeles, 90071, United States
Legal authority	Usa
Legal form	Limited Liability Company
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	4334260
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Termination of appointment as a secretary on Friday 2nd February 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Friday 2nd February 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 2nd February 2024) of a secretary filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (146 pages)
(CS01) Confirmation statement with updates Sunday 16th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 14th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 14th September 2022) of a secretary filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (139 pages)
(TM02) Termination of appointment as a secretary on Thursday 23rd June 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 23rd June 2022) of a secretary filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(MR04) Charge 122687860002 satisfaction in full. filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 122687860001 satisfaction in full. filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, December 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (4 pages)
(SH01) 392500000.00 GBP is the capital in company's statement on Tuesday 23rd November 2021 filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 16th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 8th October 2021. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th July 2021. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 19th, July 2021 \| incorporation	Free Download (24 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 19th, July 2021 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 19th, July 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (114 pages)
(MR01) Registration of charge 122687860002, created on Wednesday 31st March 2021 filed on: 8th, April 2021 \| mortgage	Free Download (57 pages)
(SH20) Statement by Directors filed on: 4th, March 2021 \| capital	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd February 2021. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (5 pages)
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 20th October 2020 filed on: 20th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, October 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/09/20 filed on: 20th, October 2020 \| insolvency	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(SH01) 967666002.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH01) 1206548002.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH01) 266016187.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH01) 654236689.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH01) 581052689.00 GBP is the capital in company's statement on Thursday 1st October 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 122687860001, created on Tuesday 15th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (54 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2020 \| incorporation	Free Download (21 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 1st, June 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 1st June 2020 filed on: 1st, June 2020 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, October 2019 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th October 2019 capital

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