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Nom	Universal Music Holdings Limited
Adresse	4 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05344517 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 90030 - Création artistique
Statut de Société	active
Noms Précédents	Umusic Services Limited Centenary Music Holdings Limited Trushelfco (NO.3132) 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 (2)

Source: Companies House

GB Universal Music Group N.V. Status: Active Notified: 21/09/2021 Companies House Number: 81106661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vivendi Se Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2021 Companies House Number: B 343 134 763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Abioye, Abolanle London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Carmel, Simon Lloyd London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 04/1973 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: 23/03/2005 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (10)

GB Abstract Sounds Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 08598192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calderstone Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08295507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EMI Group Worldwide Holdings Limited Status: Active Notified: 13/02/2020 Companies House Number: 06226803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oriental Star Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03616635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UMG SPV Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 15399764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music Publishing MGB Holding UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal-MCA Music (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unload Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB V2 Music Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03205625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Universal Music Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)