EUROREGISTRY
GB · Person with significant control
Stephane Charles Mardel
Stephane Charles Mardel is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Stephane Charles Mardel
- Type
- Individual
- Nationality
- French
- Country of residence
- United Arab Emirates
- Year of birth
- 1976
- Significant control now
- 7 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Stephane Charles Mardel's companies
- Stephane Charles Mardel owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), activities of financial services holding companies (1) and fund management activities (1).
- Registered offices in London (6) and Glasgow (1).
- The companies were incorporated between 2012 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Stephane Charles Mardel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UFP TRADING LLP OC453426 · Limited Liability Partnership | Active | 16 August 2024 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 August 2024 |
| SYSTEMA NOVA LIMITED 12364900 · Private Limited Company | Active | 16 December 2019 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2019 |
| UFP FINTECH MANAGEMENT (S) LP SL034028 · Limited Partnership | Active | 20 September 2019 | Glasgow | — | Holds 75% or more of the voting rights, as a member of a firm; Part right to share surplus assets 75 to 100 percent | 20 September 2019 |
| SYSTEMA NOMINEES LIMITED 12176495 · Private Limited Company | Active | 27 August 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2019 |
| SYSTEMA GP LIMITED 12074683 · Private Limited Company | Active | 28 June 2019 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2019 |
| UFP VENTURES LIMITED 11427000 · Private Limited Company | Active | 21 June 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2018 |
| UNITED FIRST MANAGEMENT LIMITED 08007072 · Private Limited Company | Active | 26 March 2012 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Stephane Charles Mardel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASTRANOVA (UN) LIMITED 14677866 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2023 | 9 May 2024 |
| SMRF JUMP START LIMITED 13241000 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2021 | 1 September 2022 |
| MAOE CAPITAL LIMITED 13230433 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 February 2021 | 30 November 2023 |
| UFP LONDON LIMITED 13230685 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 February 2021 | 31 December 2023 |
| IHUDDLE LIMITED 12108299 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2020 | 10 March 2020 |
| UFP RESEARCH LIMITED 11429338 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 October 2019 | 31 December 2023 |
| UFP FINTECH XPENCE HOLDINGS LIMITED 12175308 · Private Limited Company | Owns 75% or more of the shares | 27 August 2019 | 1 January 2021 |
| PROSPERUS GROUP LIMITED 11579883 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2018 | 25 March 2019 |
| UNITED FIRST PARTNERS LLP OC347082 · Limited Liability Partnership | Has significant influence or control | 6 April 2016 | 12 May 2026 |
Connections
Others with significant control of these companies
- Jerome William Gilles AboucayaUFP TRADING LLP
- United First Management LimitedUFP TRADING LLP
- Michael Simon Maklouf HadjedjUNITED FIRST MANAGEMENT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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