Ubm (Gp) No1 Limited

03259390

active

Private Limited Company

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 04/10/1996

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

82990

Other business support service activities

Officers

Crosswall Nominees Limited

secretary · Since 14/11/1996

CORPORATE DIRECTOR

BRITISH

Also on 1663 other boards

Crosswall Nominees Limited

director · Since 02/09/1999

CORPORATE BODY

BRITISH

Also on 1663 other boards

Unm Investments Limited

director · Since 02/09/1999

CORPORATE BODY

BRITISH

Also on 417 other boards

Carl Sheldon Adrian

director · Since 10/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 94 other boards

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