Ubi Acquisition Co. Ltd.

13639248

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

ONE FLEET PLACE, LONDON, EC4M 7WS

Incorporated 23/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Dentons Secretaries Limited

secretary · Since 23/09/2021

BRITISH

Also on 515 other boards

Ms Celine Busson

director · Since 19/01/2022

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 1 other board

Mr Pierre Stephane Cornet

director · Since 19/01/2022

COMPANY DIRECTOR

FRENCH · IRELAND · Age 53

Also on 1 other board

Ms Sara Jean Vierkant

director · Since 29/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Keoni Andrew Schwartz

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 46

C/O Altamont Capital Partners, Suite 230, 400 Hamilton Avenue, Palo Alto, 94301

Notified 23/09/2021