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Ubm Property Services Limited

03212363

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 14/06/1996

Previously known as

United Media Group Services Limited · until 08/03/2013
Dancemight Limited · until 20/11/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Crosswall Nominees Limited

secretary · Since 04/11/1996

BRITISH

Also on 1663 other boards

Crosswall Nominees Limited

director · Since 18/11/1998

CORPORATE DIRECTOR

BRITISH

Also on 1663 other boards

Unm Investments Limited

director · Since 06/05/1999

LIMITED COMPANY

BRITISH

Also on 417 other boards

Mr Rupert John Joseph Hopley

director · Since 31/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Crosswall Nominees Limited

corporate secretary · Since 04/11/1996

Also on 1663 other boards

Crosswall Nominees Limited

corporate director · Since 18/11/1998

Also on 1663 other boards

Unm Investments Limited

corporate director · Since 06/05/1999

Also on 417 other boards

Rupert John Joseph Hopley

director · Since 31/12/2018

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/07/1996

Instant Companies Limited

corporate nominee director · Resigned 02/07/1996

Iain Stuart Dalrymple Ward

secretary · Resigned 04/11/1996

Jeremy Grahame Hill

director · Resigned 04/11/1996

Adrian David Stark

director · Resigned 03/02/1997

Alan Paul Chowles

director · Resigned 31/08/1997

Jane Margaret Stables

director · Resigned 18/11/1998

Jeffrey John Bearcroft

director · Resigned 14/06/1999

Edward Charles Townsend

director · Resigned 17/06/1999

Nigel Joseph Youds

director · Resigned 14/04/2016

Corinna Susan Bridges

director · Resigned 15/03/2017

Mark David Peters

director · Resigned 30/09/2018

Julie Louise Woollard

director · Resigned 31/12/2018

Persons with Significant Control

Informa Investments Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 1693134 · Companies House · Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Howick Place
2026-07-18

5 HOWICK PLACE

post townLondon
2026-07-18

LONDON