Uberior Infrastructure Investments (no2) Limited. Head office in London. Check Director.

Uberior Infrastructure Investments (no2) Limited, London

Uberior Infrastructure Investments (No2) Limited is a private limited company. Previously, it was called Halifax Project Investments Limited (changed on 2002-05-03). Registered at 25 Gresham Street, London EC2V 7HN, this 25 years old enterprise was incorporated on 1999-03-30 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the enterprise: Mark D. (appointed on 10 March 2020), Neil B. (appointed on 01 June 2016). Moving to the secretaries (1 in total), we can name: Alyson M. (appointed on 17 January 2024).

About
Name: Uberior Infrastructure Investments (no2) Limited
Number: 03743500
Incorporation date: 1999-03-30
End of financial year: 31 December


Address:	25 Gresham Street London EC2V 7HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Uberior Infrastructure Investments Limited

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc186247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Uberior Infrastructure Investments (No2) Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was filed on 2023-03-30. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Uberior Infrastructure Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (35 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 99002.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, October 2013 \| accounts	Free Download (34 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, July 2011 \| accounts	Free Download (32 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, June 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, April 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (25 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 17, 2004 filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 19, 2000 filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to April 19, 2000 filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, May 1999 \| accounts	Free Download (1 page)

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