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UBM (GP) No1 Limited

UBM (GP) No1 Limited is an active company incorporated on 4 October 1996 with the registered office located in London, Greater London. UBM (GP) No1 Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03259390
Private limited company
Age
28 years
Incorporated 4 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about UBM (GP) No1 Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address for the past 6 years
Telephone
02079215000
Email
Unreported
Website
Ubm.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Crosswall Nominees Limited
Director • Secretary • Corporate Director • British
Carl Sheldon Adrian
Director • Accountant • British • Lives in UK • Born in Feb 1972
UNM Investments Limited
Director • Corporate Body • British
Informa Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Crosswall Nominees Limited, , and 1 more are mutual people.
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Turtle Diary Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Abi Building Data Ltd
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Divx Express Limited
Crosswall Nominees Limited, , and 1 more are mutual people.
Active
Blessmyth Limited
Carl Sheldon Adrian, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Colonygrove Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
UBM Shared Services Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
Roamingtarget Limited
UNM Investments Limited, Crosswall Nominees Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.32M
Increased by £12.39M (+3%)
Total Liabilities
-£22.8M
Same as previous period
Net Assets
£393.52M
Increased by £12.39M (+3%)
Debt Ratio (%)
5%
Decreased by 0.17% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 2 Aug 2022
Ubmg Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Informa Investments Limited (PSC) Details Changed
6 Years Ago on 4 Dec 2018
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Jul 2023
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Repayment History
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