Ubm (gp) No1 Limited, London

Ubm (Gp) No1 Limited is a private limited company. Previously, it was called United Business Media (Gp) No1 Limited (it was changed on 2011-07-14). Located at 5 Howick Place, London SW1P 1WG, this 27 years old company was incorporated on 1996-10-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Carl A. (appointed on 10 September 2019).
About
Name: Ubm (gp) No1 Limited
Number: 03259390
Incorporation date: 1996-10-04
End of financial year: 31 December
 
Address: 5 Howick Place
London
SW1P 1WG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Informa Investments Limited
30 June 2016
Address 5 Howick Place, London, England, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1693134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ubm (Gp) No1 Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Informa Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Howick Place, SW1P 1WG London, England.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, July 2023 | accounts
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