United Biscuits Group (Investments) Limited

03877866

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

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

Incorporated 16/11/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Oldham

secretary · Since 13/02/2003

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 18/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, Chiswick Park, London, W4 5YA

Reg: 05957644 · Companies House · Private Company Limited By Shares

Notified 27/01/2026

Former PSCs

United Biscuits (Equity) Limited

Ceased 27/01/2026

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 28/04/2000Registered 08/05/2000Satisfied 06/11/2014

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 14/01/2000Registered 21/01/2000Satisfied 10/05/2000