Menna Overview
Here’s a quick overview of UBM SHARED SERVICES LIMITED 👀 — a London based business that started in 2003.
UBM SHARED SERVICES LIMITED
- Company statusactive
- Company No04957131
- Age22 years 8 months Incorporated 7 November 2003
- Officers5
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
UBM SHARED SERVICES LIMITED is an active company incorporated on 7 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | corporate secretary | 19 Jan 2004 | |
| ADRIAN, Carl Sheldon | director | Feb 1972 | 25 Mar 2013 |
| BRANCH, Ian | director | May 1968 | 05 Dec 2017 |
| CROSSWALL NOMINEES LIMITED | corporate director | 26 Feb 2004 | |
| UNM INVESTMENTS LIMITED | corporate director | 26 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubmg Holdings | 30 Jun 2016 |
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Here’s a quick overview of UBM SHARED SERVICES LIMITED 👀 — a London based business that started in 2003.