Ubm Shared Services Limited

04957131

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 07/11/2003

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

74990

Non-trading company

Officers

Crosswall Nominees Limited

secretary · Since 19/01/2004

BRITISH

Also on 1663 other boards

Crosswall Nominees Limited

director · Since 26/02/2004

CORP BOD

BRITISH

Also on 1663 other boards

Unm Investments Limited

director · Since 26/02/2004

CORP BOD

BRITISH

Also on 417 other boards

Carl Sheldon Adrian

director · Since 25/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 94 other boards

Mr Ian Branch

director · Since 05/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Ubmg Holdings

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 152298 · Companies House · Unlimited With Shares

Notified 30/06/2016