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Ubhi3 Llp

OC378454

active
Limited Liability Partnership
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PEARL ASSURANCE HOUSE, NOTTINGHAM, NG1 6BT
Incorporated 14/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Cityboard Developments Ltd

llp designated member · Since 14/09/2012

Mr Tajinder Singh Ubhi

llp designated member · Since 14/09/2012

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Persons with Significant Control

Mr Tajinder Singh Ubhi

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

Archer House, Castle Gate, Nottingham, NG1 7AW

Notified 01/06/2016

Charges3 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/05/2024Registered 17/05/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/05/2024Registered 17/05/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/03/2024Registered 13/03/2024
Charge
satisfied

CYNERGY BANK LIMITED (04728421)

Created 17/12/2021Registered 29/12/2021Satisfied 07/04/2024
Charge
satisfied

CYNERGY BANK LIMITED (04728421)

Created 17/12/2021Registered 22/12/2021Satisfied 07/04/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 07/02/2020Registered 11/02/2020Satisfied 07/03/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 07/02/2020Registered 10/02/2020Satisfied 07/03/2024
Charge
satisfied

NALIN PATEL AND DCD TRUSTEES LIMITED AS TRUSTEE OF THE SHOBHNA RETIREMENT BENEFIT SCHEME

Created 07/03/2018Registered 08/03/2018Satisfied 10/03/2021
Charge
satisfied

REDWOOD BANK LIMITED

Created 05/01/2018Registered 15/01/2018Satisfied 07/03/2024
Charge
satisfied

ATOM BANK PLC

Created 24/08/2017Registered 25/08/2017Satisfied 07/03/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 26/06/2017Registered 01/07/2017Satisfied 07/03/2024
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 17/05/2017Registered 07/06/2017Satisfied 06/02/2018
Charge
satisfied

HLEMSLEY ACCEPTANCES LIMITED

Created 17/05/2017Registered 07/06/2017Satisfied 06/02/2018
Charge
satisfied

ATOM BANK PLC

Created 28/02/2017Registered 06/03/2017Satisfied 07/03/2024
Charge
satisfied

CLOSED BRIDGING FINANCE LIMITED

Created 21/12/2016Registered 07/01/2017Satisfied 31/08/2017
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 06/09/2016Registered 13/09/2016Satisfied 07/03/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 10/08/2016Registered 10/08/2016Satisfied 29/06/2018
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 17/06/2016Registered 05/07/2016Satisfied 29/06/2018
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 17/06/2016Registered 05/07/2016Satisfied 20/07/2018
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/03/2016Registered 07/04/2016Satisfied 29/06/2018
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 05/04/2016Registered 07/04/2016Satisfied 03/02/2022
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 24/11/2015Registered 01/12/2015Satisfied 03/03/2017
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 24/11/2015Registered 25/11/2015Satisfied 03/03/2017
Charge
satisfied

CLOSED BRIDGING FINANCE LIMITED

Created 13/04/2015Registered 15/04/2015Satisfied 12/01/2016
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 08/12/2014Registered 18/12/2014Satisfied 14/02/2018
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 08/12/2014Registered 18/12/2014Satisfied 03/03/2017
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 01/12/2014Registered 10/12/2014Satisfied 07/03/2024
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 07/01/2014Registered 08/01/2014Satisfied 03/12/2014
Charge
satisfied

HELMSLEY ACCEPTANCES LIMITED

Created 28/10/2013Registered 12/11/2013Satisfied 03/12/2014
charge
satisfied

BIZ WORKS UK LIMITED AND JOY LOUISE JACKSON

Created 12/10/2012Registered 26/10/2012Satisfied 12/11/2013