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Uberior Infrastructure Investments (NO2) Ltd., London

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Uberior Infrastructure Investments (NO2) Ltd.

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Name

Uberior Infrastructure Investments (NO2) Ltd.
Halifax Project Investments Ltd.
Broomco (1827) Ltd.

Identification

Chp
Companies House 03743500
Lei
2138001KD31PXIQAC308

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

12 Aug 2026 also 04/08/2016, 02/07/2015, 23/09/2014, 09/10/2013, 02/10/2012, 19/07/2011, 28/06/2010, 02/04/2009, 15/04/2008, 21/04/2007, 20/04/2006, 15/03/2005
Full accounts made up to 2025-12-31
24 Feb 2026 also 14/02/2024, 03/04/2023, 30/03/2022, 30/03/2020, 01/04/2019
Confirmation statement made with no updates
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
2 May 2025
Annual report for the year ending 31/12/2024
17 Feb 2025 also 30/03/2021, 04/04/2018, 04/04/2017
Confirmation statement made with updates
31 Jan 2025 also 06/01/2022, 16/01/2018
Director's details changed for Mr Neil Scott Burnett
14 Jul 2024
Annual report for the year ending 31/12/2023
6 Jun 2024 also 29/05/2024, 29/11/2017
Companies House - Filing
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
7 Jul 2023
Annual report for the year ending 31/12/2022
1 Jul 2022
Annual report for the year ending 31/12/2021
16 Sept 2021
Annual report for the year ending 31/12/2020
16 Jul 2020
Annual report for the year ending 31/12/2019
10 Mar 2020
Director: Mark St-John Daly
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019
Secretary's details changed for Mr N.N.
31 Jul 2019
Annual report for the year ending 31/12/2018
3 Oct 2018
Annual report for the year ending 31/12/2017
26 Feb 2018
Director: Andrew Hulme · No longer Director: Amy Charlotte Bone
25 Sept 2017
Annual report for the year ending 31/12/2016
24 Nov 2016
Director: Amy Charlotte Bone · No longer Director: Fiona Jane Gibson
3 Aug 2016
Secretary (1) · No longer Secretary (1)
2 Jun 2016
Director: Neil Scott Burnett · No longer Director (1)
4 Apr 2016
Capital: £99,002
2 Feb 2016
Director's details changed for Ms Fiona Jane Gibson
21 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
23 Jul 2015
Director: Fiona Jane Gibson
2 Apr 2015
No longer Director (1)
30 Mar 2015
Capital: £99,002
21 Aug 2014
Address
31 Mar 2014
Capital: £99,002
18 Oct 2013
No longer Director (3)
25 Jul 2013
Director (1)
5 Apr 2013
No longer Director (1)
3 Apr 2013 also 30/03/2012, 06/04/2011, 01/04/2010
Annual return made up to 2013-03-30 with full list of shareholders
21 Jan 2013 also 16/01/2013, 16/06/2010, 30/11/2009
Director's details changed for Mr N.N.
17 Jan 2013
No longer Director (1)
13 Jul 2012
Director (1) · No longer Director (1) · No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
7 Feb 2012
No longer Director (1)
21 Dec 2011
Address
7 Nov 2011
No longer Director (1)
30 Sept 2011
Statement of company's objects
19 Sept 2011
Resolution of Memorandum and/or Articles of Association
28 Jun 2011 also 04/12/2009
Director's details changed for Mrs. N.N.
4 Mar 2011 also 03/03/2011, 19/10/2010, 15/10/2010, 01/09/2010
Director's details changed for N.N.
4 May 2010
Director (1)
15 Feb 2010
Director's details changed
22 Oct 2009
Director (1)
19 Oct 2009
No longer Director (1)
14 Oct 2009
No longer Director (1)
7 Oct 2009
Director (2)
30 Sept 2009
No longer Director (1)
27 Sept 2009
Director (2)
15 Jun 2009
Auditor's resignation
28 May 2009
Re sec 519 no circumstances
7 Apr 2009
No longer Director (1)
30 Mar 2009 also 08/04/2008, 02/05/2007, 26/04/2006, 08/04/2005
Return made up to 30/03/09; full list of members
9 Feb 2009 via Aberdeen Infrastructure (NO 2) LLP
No longer Designated Member of the Board: BOS Infrastructure (NO 2) LLP
14 Oct 2008 via Aberdeen Infrastructure (NO 2) LLP
Designated Member of the Board: BOS Infrastructure (NO 2) LLP
2 Jul 2008
No longer Director (1)
4 Feb 2008 also 01/09/2005
Director's particulars changed
10 Oct 2007
Secretary resigned · New secretary appointed
17 Jan 2007 also 05/02/2006
New director appointed · Director resigned
5 Dec 2006 also 30/06/2005, 26/04/2005
New director appointed
25 Nov 2005
Director resigned
There are no publications matching your search.

Mentions

1 May 2026 in Cho
No longer Designated Member of the Board: Aberdeen Infrastructure (NO 2) LLP
1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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