Active
Company Information for UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
|
Company Registration Number
03743500
Private Limited Company
Active |
Company Name | |
---|---|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 03743500 | |
---|---|---|
Company ID Number | 03743500 | |
Date formed | 1999-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:28:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
NEIL SCOTT BURNETT |
||
ANDREW HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHARLOTTE BONE |
Director | ||
FIONA JANE GIBSON |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PAMELA SIMONE DICKSON |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN CHARLES NIGEL DIGGES |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
KEITH JOSEPH MACDONALD |
Director | ||
ANDREW WILLIAM GECZY |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
COLIN GRAHAM DOWSETT |
Director | ||
ALASDAIR ROBERT GARDNER |
Director | ||
CERI RICHARDS |
Director | ||
DAVID MILLER |
Director | ||
DAVID ALEXANDER BRUCE GIBSON |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
THOMAS ALEXANDER ABRAHAM |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
ANDREW DAVID DARLING |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
MICHAEL HENRY ELLIS |
Director | ||
STEPHEN ROSENSTJERNE KRAG |
Director | ||
MALCOLM COURTNEY ROGERS |
Director | ||
TIMOTHY JAMES GOODE |
Director | ||
GRENVILLE JOHN FOLWELL |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBERIOR (MOORFIELD) LIMITED | Director | 2016-11-11 | CURRENT | 2005-05-19 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2016-08-23 | CURRENT | 1981-02-27 | Active | |
WEST CRAIGS LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-24 | Active | |
UBERIOR EQUITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2006-11-02 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-10-01 | Active | |
UBERIOR TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-26 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2006-03-22 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2016-06-01 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-27 | Active | |
CARNETHY HILL RUNNING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CARNETHY HILL RACING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
STEWART MILNE (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
STEWART MILNE (WEST) LIMITED | Director | 2018-05-16 | CURRENT | 1999-01-21 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2018-05-02 | CURRENT | 2003-10-07 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2018-03-13 | CURRENT | 2002-11-08 | Active | |
PRESTONFIELD P3 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
HORIZON RESOURCES LIMITED | Director | 2018-02-27 | CURRENT | 1992-12-18 | Liquidation | |
HORIZON CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 1993-06-21 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2012-10-01 | Active | |
WEST CRAIGS LIMITED | Director | 2018-02-23 | CURRENT | 2001-12-24 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 1981-02-27 | Active | |
UBERIOR ENA LIMITED | Director | 2018-02-23 | CURRENT | 2005-04-01 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2018-02-23 | CURRENT | 1993-05-27 | Active | |
UBERIOR EQUITY LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2018-02-22 | CURRENT | 2006-11-02 | Liquidation | |
UBERIOR TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2004-08-26 | Active | |
UBERIOR (MOORFIELD) LIMITED | Director | 2018-02-22 | CURRENT | 2005-05-19 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-22 | Active | |
YELLOW DOOR DEVELOPMENT LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
HGP II LIMITED | Director | 2017-08-04 | CURRENT | 2016-02-29 | Active | |
HGP III LIMITED | Director | 2017-08-04 | CURRENT | 2016-07-29 | Active | |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | ||
CH01 | Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 99002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE | |
CH01 | Director's details changed for Mr Neil Scott Burnett on 2018-01-16 | |
PSC05 | Change of details for Uberior Infrastructure Investments Limited as a person with significant control on 2017-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 99002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Paul Gittins on 2016-07-26 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-07-26 | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Fiona Jane Gibson on 2016-02-02 | |
TM02 | Termination of appointment of Lloyds Secretaries Limited on 2016-01-20 | |
AP03 | Appointment of Mr Paul Gittins as company secretary on 2016-01-20 | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 99002 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 99002 | |
AR01 | 30/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | |
AR01 | 30/03/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
AP01 | DIRECTOR APPOINTED KEITH JOSEPH MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
288a | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | |
288a | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE SEC 519 NO CIRCUMSTANCES | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |