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Uberior Investments Ltd., Edinburgh

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Name

Uberior Investments Ltd.
Uberior Investments plc

Identification

Chp
Companies House SC073998
Sirul
Siren 901902890
Siret
Siret 90190289000010
Lei
213800YYSI7QY9RF5203

Address

The Mound, Edinburgh EH1 1YZ, 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.

Legal support for real estate asset management

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
11 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Publications

11 Mar 2026 also 03/03/2025, 28/02/2024, 09/05/2023, 21/06/2021, 22/06/2020, 28/06/2019, 02/07/2018
Confirmation statement made with no updates
10 Jul 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
31 Jan 2025 also 06/01/2022, 16/01/2018
Director's details changed for Mr Neil Scott Burnett
6 Aug 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
16 Aug 2023
Annual report for the year ending 31/12/2022
14 Sept 2022
Annual report for the year ending 31/12/2021
21 Jun 2022 also 03/07/2017
Confirmation statement made with updates
16 Dec 2021
Director: Mark St-John Daly · No longer Director: Monica M. de Vries
19 Jul 2021
Annual report for the year ending 31/12/2020
17 Feb 2021 also 20/05/2020
Director's details changed for Mrs Monica Marian De Vries
8 Feb 2021 via Housing Growth Partnership II GP LLP
Designated Member of the Board: Housing Growth Partnership II GP LLP
8 Feb 2021 via Housing Growth Partnership III GP LLP
Designated Member of the Board: Housing Growth Partnership III GP LLP
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: UBERIOR INVESTMENTS LIMITED · Segment clas­si­fi­ca­tion
14 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Mar 2020
Director: Monica M. de Vries
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019
Secretary's details changed for Mr N.N.
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Oct 2018
Annual report for the year ending 31/12/2017
26 Feb 2018
Director: Andrew Hulme · No longer Director: Amy Charlotte Bone
28 Nov 2017
Address
23 Nov 2017 also 29/06/2017
Companies House - Filing
23 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Nov 2016
Director: Amy Charlotte Bone · No longer Director: Karen M. Bothwell
24 Aug 2016
Director: Neil Scott Burnett · No longer Director: Stephen R. Shelley
4 Aug 2016
No longer Director: Peter A. Shepherd
14 Jul 2016
Secretary (1) · No longer Secretary (1)
11 Jul 2016 also 30/06/2015, 02/07/2014, 03/10/2013, 28/06/2012, 27/06/2011, 01/07/2010, 15/06/2009, 14/04/2008, 17/04/2007, 13/03/2006, 11/03/2005
Full accounts made up to 2015-12-31
22 Jun 2016
Capital: £2,000,000
23 Mar 2016
Address
15 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
11 Aug 2015
Capital: £2,000,000
9 Jul 2015
Director's details changed for Mr Peter Anthony Shepherd
6 May 2015 via Housing Growth Partnership GP LLP
Designated Member of the Board: Housing Growth Partnership GP LLP
2 Feb 2015
No longer Director (1)
8 Aug 2014
Capital: £2,000,000
14 Jul 2014
Resolution of adoption of Memorandum of Association (ADOPT) · Statement of company's objects
11 Jul 2014
Address
8 Aug 2013
Annual return made up to 2013-08-07 with full list of shareholders · Statement of capital following an allotment of …
11 Jul 2013
Director: Peter A. Shepherd
17 Jan 2013
No longer Director (1)
13 Aug 2012 also 09/08/2011, 24/08/2010
Annual return made up to 2012-08-07 with full list of shareholders
9 Jul 2012
Director: Karen M. Bothwell
25 Jun 2012
No longer Director (1) · No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
9 Feb 2012
No longer Director (1)
6 Feb 2012
Director: Stephen R. Shelley
20 Jan 2012
Statement of company's objects
16 Jan 2012
Reg­is­tra­tion: 16/01/2012 · No longer Director (1) · Name: Uberior Investments Ltd
16 Jun 2010 also 29/01/2010
Director's details changed for Mr N.N.
9 Jun 2010
No longer Director (1)
2 Dec 2009
Director (1)
25 Sept 2009
Director (2)
24 Sept 2009
Director (1)
22 Sept 2009
Director (1)
17 Sept 2009
No longer Director (1)
26 Aug 2009
No longer Director (1)
17 Aug 2009
No longer Secretary: Karen M. Bothwell · No longer Director (3)
10 Aug 2009 also 11/08/2008, 06/09/2007, 14/08/2006, 18/08/2005
Return made up to 07/08/09; full list of members
21 May 2009
Auditors resignation section 519
19 Jan 2009
No longer Director (1)
6 Jan 2009
No longer Director (1)
27 Oct 2008
No longer Director (1)
21 May 2008
Director (1)
7 May 2008
Director (3) · No longer Director (1)
5 Oct 2007
New secretary appointed · Secretary resigned
5 Jul 2007 also 28/02/2006, 16/01/2006
Director resigned
3 Apr 2007 also 27/09/2006, 15/05/2006, 27/06/2005
Director's particulars changed
13 Nov 2006 also 25/10/2006, 14/02/2006
New director appointed
4 Oct 2006
Director resigned · New director appointed
5 Apr 2005
Amending 123 form dated 13/08/90
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
15 Feb 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
in Ler
Direct parent (21 companies) · No longer Direct parent (16 companies)
via Companies House in Psc
Shareholding: Uberior Infrastructure Investments Ltd. · Voting rights (13 companies) · BO (14 companies) · Shareholdings (15 companies) · No longer VR (3 companies) · No longer BO (3 companies)
via Companies House in Cho
No longer Designated Member of the Board: Real Estate Venture Capital Partners 1 LLP · Designated Member of the Board (4 companies)
11 May 2021 in Ler
No longer Direct parent
25 May 2017 in Ler
Direct parent
in Ler
Direct parent (13 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.