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Nom	Universal SRG Group Limited
Adresse	4 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00284340 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	18201 - Reproduction d'enregistrements 18202 - Reproduction d'enregistrements 79110 - Activités des agences de voyage 90030 - Création artistique
Statut de Société	active
Noms Précédents	The Sanctuary Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Universal Music Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05344517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abioye, Abolanle London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

Carmel, Simon Lloyd London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, David Courtnall Durban North, South Africa Status: Ceased Ceased: 31/07/2003 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (9)

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Estupendo Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278620 Nature of Control

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Trinifold Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154197 Nature of Control

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Trinifold Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01781138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twenty-First Artists Limited Status: Active Notified: 15/11/2016 Companies House Number: 01588900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal SRG Music Publishing Copyrights Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal SRG Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal SRG Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 03050388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Universal SRG Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)