Menna Overview
Here’s a quick overview of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED 👀 — a London based business that started in 1999.
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- Company statusactive
- Company No03743500
- Age27 years 4 months Incorporated 30 March 1999
- Officers3
Address
25 Gresham Street, London, EC2V 7HN
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is an active company incorporated on 30 March 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 14 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 17 Jan 2024 | |
| BURNETT, Neil Scott | director | Mar 1969 | 01 Jun 2016 |
| DALY, Mark St John | director | Feb 1985 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uberior Investments Limited | 23 May 2024 | |
| Uberior Infrastructure Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED 👀 — a London based business that started in 1999.