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Uberior Infrastructure Investments (No2) Limited

Uberior Infrastructure Investments (No2) Limited is an active company incorporated on 30 March 1999 with the registered office located in London, City of London. Uberior Infrastructure Investments (No2) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03743500
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
02077750020
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in Scotland • Born in Mar 1969
Uberior Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £1.62M (-40%)
Turnover
£3.89M
Increased by £1.97M (+103%)
Employees
Unreported
Same as previous period
Total Assets
£63.04M
Decreased by £2.19M (-3%)
Total Liabilities
-£22.33M
Decreased by £4.21M (-16%)
Net Assets
£40.71M
Increased by £2.02M (+5%)
Debt Ratio (%)
35%
Decreased by 5.26% (-13%)
Latest Activity
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Neil Scott Burnett Details Changed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Uberior Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Uberior Infrastructure Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 7 Months Ago on 17 Jan 2024
David Dermot Hennessey Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Notification of Uberior Investments Limited as a person with significant control on 23 May 2024
Submitted on 6 Jun 2024
Cessation of Uberior Infrastructure Investments Limited as a person with significant control on 23 May 2024
Submitted on 29 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
Submitted on 23 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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