Ubm (Gp) No1 Limited
03259390
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 14/11/1996
CORPORATE DIRECTOR
BRITISH
Also on 1663 other boards
director · Since 10/09/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 94 other boards
Former
corporate nominee secretary · Resigned 11/11/1996
corporate nominee director · Resigned 11/11/1996
corporate nominee director · Resigned 14/11/1996
corporate nominee secretary · Resigned 14/11/1996
corporate nominee secretary · Resigned 14/11/1996
corporate nominee director · Resigned 14/11/1996
corporate director · Resigned 13/12/1996
corporate director · Resigned 24/12/1996
corporate director · Resigned 24/12/1996
director · Resigned 17/10/1997
director · Resigned 01/07/1999
director · Resigned 01/07/1999
director · Resigned 02/09/1999
director · Resigned 02/09/1999
director · Resigned 02/09/1999
director · Resigned 07/06/2013
director · Resigned 29/10/2015
director · Resigned 18/07/2019
Persons with Significant Control
Informa Investments Limited
5, Howick Place, London, SW1P 1WG
Reg: 1693134 · Companies House · Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON