Menna Overview
Here’s a quick overview of UBM (GP) NO1 LIMITED 👀 — a London based business that started in 1996.
UBM (GP) NO1 LIMITED
- Company statusactive
- Company No03259390
- Age29 years 9 months Incorporated 4 October 1996
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
UBM (GP) NO1 LIMITED is an active company incorporated on 4 October 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Aug 2022
Legacy
3 Years Ago on 02 Aug 2022
Legacy
3 Years Ago on 02 Aug 2022
Legacy
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
Legacy
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 03 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | corporate secretary | 14 Nov 1996 | |
| ADRIAN, Carl Sheldon | director | Feb 1972 | 10 Sept 2019 |
| CROSSWALL NOMINEES LIMITED | corporate director | 02 Sept 1999 | |
| UNM INVESTMENTS LIMITED | corporate director | 02 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Informa Investments Limited | 30 Jun 2016 |
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HOPWOOD, Sarah Jane are mutual persons.
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NEWMAN, Timothy Carlo are mutual persons.
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STERN, Charles Roger, TILLIN, Anthony Michael are mutual persons.
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Here’s a quick overview of UBM (GP) NO1 LIMITED 👀 — a London based business that started in 1996.