Uberior Infrastructure Investments (No2) Limited
03743500
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 01/06/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
corporate nominee secretary · Resigned 10/05/1999
corporate nominee director · Resigned 10/05/1999
corporate nominee director · Resigned 10/05/1999
director · Resigned 01/01/2000
director · Resigned 23/05/2000
director · Resigned 19/03/2002
director · Resigned 19/03/2002
director · Resigned 19/03/2002
director · Resigned 19/03/2002
director · Resigned 19/03/2002
secretary · Resigned 05/11/2003
director · Resigned 16/12/2003
director · Resigned 29/01/2004
director · Resigned 31/10/2005
director · Resigned 09/12/2005
director · Resigned 08/12/2006
secretary · Resigned 31/08/2007
director · Resigned 28/05/2008
director · Resigned 07/04/2009
director · Resigned 28/09/2009
director · Resigned 09/10/2009
director · Resigned 09/10/2009
director · Resigned 12/09/2011
director · Resigned 06/02/2012
secretary · Resigned 02/07/2012
director · Resigned 02/07/2012
director · Resigned 16/01/2013
director · Resigned 21/03/2013
director · Resigned 18/10/2013
director · Resigned 18/10/2013
director · Resigned 18/10/2013
director · Resigned 30/01/2015
corporate secretary · Resigned 20/01/2016
director · Resigned 01/06/2016
secretary · Resigned 26/07/2016
director · Resigned 23/11/2016
director · Resigned 22/02/2018
director · Resigned 09/03/2020
secretary · Resigned 08/01/2024
Persons with Significant Control
Uberior Investments Limited
Reg: Sc073998 · Companies House · Limited By Shares
Notified 23/05/2024
Former PSCs
Uberior Infrastructure Investments Limited
Ceased 23/05/2024
Change History
Active
Private Limited Company
25 GRESHAM STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company with new address
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
termination director company with name
statement of companys objects
resolution
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person director company
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
legacy
legacy
legacy
auditors resignation company
miscellaneous
legacy
accounts with accounts type full