CompanyTrack
U

UMG SPV HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
U

UMG SPV HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jan 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

Discover UMG SPV HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999,999 Shares £21.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 2024833,864$833.864$0.001
30 May 2024166,135$21.80m$131.247

Officers

Officers

4 active
Status
Abolanle AbioyeSecretaryUnknownUnknown9 Jan 2024Active
Boyd Johnston MuirDirectorBritishUnited States669 Jan 2024Active
Paul Samuel KramerDirectorBritishUnited Kingdom559 Jan 2024Active
Simon Lloyd CarmelDirectorBritishUnited Kingdom529 Jan 2024Active

Shareholders

Shareholders (6)

Universal Music Holdings Limited
83.4%
833,86513 Jan 2025
Peter Tega Oghenejobo
1.6%
16,25013 Jan 2025
Rima Tahini
0.7%
7,09113 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universal Music Holdings Limited

United Kingdom

Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSAL MUSIC GROUP N.V. netherlands
UMG SPV HOLDINGS LIMITED Current Company
MAVIN GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 2025-01-06View(2 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with updatesView(6 pages)
18 Jun 2024CapitalAllotment of shares (USD 1,000) on 2024-05-31View(3 pages)
11 Jun 2024ResolutionResolutionsView(3 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 2025-01-06

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with updates

18 Jun 2024 Capital

Allotment of shares (USD 1,000) on 2024-05-31

11 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change to director Mr Boyd Johnston Muir on 2025-01-06

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-01-08 with updates

1 years ago on 13 Jan 2025

Allotment of shares (USD 1,000) on 2024-05-31

1 years ago on 18 Jun 2024

Resolutions

1 years ago on 11 Jun 2024