UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Key Data

Status

Active

Company No.

03743500

Incorporation date

30/03/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2023)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

12/05/2025

Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

31/01/2025

Director's details changed for Mr Neil Scott Burnett on 2025-01-27

View PDF (2 pages)

14/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/06/2024

Notification of Uberior Investments Limited as a person with significant control on 2024-05-23

View PDF (2 pages)

29/05/2024

Cessation of Uberior Infrastructure Investments Limited as a person with significant control on 2024-05-23

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-01-17

View PDF (2 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	01/07/2012 - 19/01/2016	293
Darling, Andrew David	Director	18/03/2002 - 28/01/2004	42
Wooderson, Michael	Director	18/03/2002 - 08/12/2005	18
Tennant, Andrew Leslie	Director	28/01/2004 - 17/10/2013	55
Grant, Philip Robert	Director	18/03/2002 - 15/12/2003	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is an(a) Active company incorporated on 30/03/1999 with the registered office located at 25 Gresham Street, London EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED?

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is currently Active. It was registered on 30/03/1999 .

Where is UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED located?

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED do?

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.