Company Information for

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

03743500

Private Limited Company

Active

About Uberior Infrastructure Investments (no2) Ltd

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED was founded on 1999-03-30 and has its registered office in London. The organisation's status is listed as "Active". Uberior Infrastructure Investments (no2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number03743500
Date formed1999-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 17:28:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-07-26
Neil Scott Burnett Director COMPANY DIRECTOR 2016-06-01 SCOTLAND
Andrew Hulme Director DIRECTOR 2018-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amy Charlotte Bone Director 2016-11-23 2018-02-22
Fiona Jane Gibson Director 2015-07-23 2016-11-23
Paul Gittins Company Secretary 2016-01-20 2016-07-26
Pamela Simone Dickson Director 2012-07-02 2016-06-01
Lloyds Secretaries Limited Company Secretary 2012-07-02 2016-01-20
Jonathan Charles Nigel Digges Director 2013-07-11 2015-01-30
Mohammed Sameer Amin Director 2009-09-25 2013-10-18
Gershon Daniel Cohen Director 2006-09-01 2013-10-18
Keith Joseph Macdonald Director 2009-09-25 2013-03-21
Andrew William Geczy Director 2010-04-30 2013-01-16
Jennifer Elizabeth Nielsen Company Secretary 2007-08-31 2012-07-02
Karen Margaret Bothwell Director 2009-09-25 2012-07-02
Andrew John Cumming Director 2009-09-25 2012-02-06
Colin Graham Dowsett Director 2009-09-25 2011-09-12
Alasdair Robert Gardner Director 2006-12-08 2009-10-09
Ceri Richards Director 2003-12-16 2009-10-09
David Miller Director 2005-06-10 2009-09-28
David Alexander Bruce Gibson Director 2005-03-16 2008-05-28
Alistair Ian Macrae Company Secretary 2003-11-05 2007-08-31
Thomas Alexander Abraham Director 2005-12-09 2006-12-08
Peter Joseph Cummings Director 2002-03-19 2005-10-31
Andrew David Darling Director 2002-03-19 2004-01-29
Philip Robert Grant Director 2002-03-19 2003-12-16
Matthew Sebastian Lodge Company Secretary 1999-05-10 2003-11-05
Michael Henry Ellis Director 2000-01-01 2002-03-19
Stephen Rosenstjerne Krag Director 2000-06-08 2002-03-19
Malcolm Courtney Rogers Director 2000-10-31 2002-03-19
Timothy James Goode Director 1999-05-10 2000-05-23
Grenville John Folwell Director 1999-05-10 2000-01-01
Dla Secretarial Services Limited Nominated Secretary 1999-03-30 1999-05-10
Dla Nominees Limited Nominated Director 1999-03-30 1999-05-10
Dla Secretarial Services Limited Nominated Director 1999-03-30 1999-05-10

Related Directorships for Neil Scott Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Scott Burnett UBERIOR (MOORFIELD) LIMITEDDirector 2016-11-11 CURRENT 2005-05-19 Active
Neil Scott Burnett UBERIOR INVESTMENTS LIMITEDDirector 2016-08-23 CURRENT 1981-02-27 Active
Neil Scott Burnett WEST CRAIGS LIMITEDDirector 2016-06-01 CURRENT 2001-12-24 Active
Neil Scott Burnett UBERIOR EQUITY LIMITEDDirector 2016-06-01 CURRENT 2002-08-08 Active
Neil Scott Burnett BOS EDINBURGH NO 1 LIMITEDDirector 2016-06-01 CURRENT 2006-11-02 Liquidation
Neil Scott Burnett PRESTONFIELD INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2012-10-01 Active
Neil Scott Burnett UBERIOR TRADING LIMITEDDirector 2016-06-01 CURRENT 1987-01-29 Active
Neil Scott Burnett UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1998-05-22 Active
Neil Scott Burnett UBERIOR VENTURES LIMITEDDirector 2016-06-01 CURRENT 2002-08-07 Active
Neil Scott Burnett UBERIOR FUND INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2004-08-26 Active
Neil Scott Burnett UBERIOR CO-INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2005-06-20 Liquidation
Neil Scott Burnett UBERIOR EUROPE LIMITEDDirector 2016-06-01 CURRENT 2006-03-22 Active
Neil Scott Burnett CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2016-06-01 CURRENT 1988-06-24 Active
Neil Scott Burnett HORIZON CAPITAL 2000 LIMITEDDirector 2016-06-01 CURRENT 1993-05-27 Active
Neil Scott Burnett CARNETHY HILL RUNNING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active
Neil Scott Burnett CARNETHY HILL RACING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active

Related Directorships for Andrew Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hulme STEWART MILNE (GLASGOW) LIMITEDDirector 2018-05-16 CURRENT 1998-11-16 Active
Andrew Hulme STEWART MILNE (WEST) LIMITEDDirector 2018-05-16 CURRENT 1999-01-21 Active
Andrew Hulme D.U.K.E. REAL ESTATE LIMITEDDirector 2018-05-02 CURRENT 2003-10-07 Active
Andrew Hulme BERGAMOT VENTURES LIMITEDDirector 2018-03-13 CURRENT 2002-11-08 Active
Andrew Hulme PRESTONFIELD P3 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P1 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P2 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme HORIZON RESOURCES LIMITEDDirector 2018-02-27 CURRENT 1992-12-18 Liquidation
Andrew Hulme HORIZON CAPITAL LIMITEDDirector 2018-02-27 CURRENT 1993-06-21 Liquidation
Andrew Hulme PRESTONFIELD INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 2012-10-01 Active
Andrew Hulme WEST CRAIGS LIMITEDDirector 2018-02-23 CURRENT 2001-12-24 Active
Andrew Hulme UBERIOR INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 1981-02-27 Active
Andrew Hulme UBERIOR ENA LIMITEDDirector 2018-02-23 CURRENT 2005-04-01 Active
Andrew Hulme CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2018-02-23 CURRENT 1988-06-24 Active
Andrew Hulme HORIZON CAPITAL 2000 LIMITEDDirector 2018-02-23 CURRENT 1993-05-27 Active
Andrew Hulme UBERIOR EQUITY LIMITEDDirector 2018-02-22 CURRENT 2002-08-08 Active
Andrew Hulme BOS EDINBURGH NO 1 LIMITEDDirector 2018-02-22 CURRENT 2006-11-02 Liquidation
Andrew Hulme UBERIOR TRADING LIMITEDDirector 2018-02-22 CURRENT 1987-01-29 Active
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 1998-05-22 Active
Andrew Hulme UBERIOR VENTURES LIMITEDDirector 2018-02-22 CURRENT 2002-08-07 Active
Andrew Hulme UBERIOR FUND INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2004-08-26 Active
Andrew Hulme UBERIOR (MOORFIELD) LIMITEDDirector 2018-02-22 CURRENT 2005-05-19 Active
Andrew Hulme UBERIOR CO-INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2005-06-20 Liquidation
Andrew Hulme UBERIOR EUROPE LIMITEDDirector 2018-02-22 CURRENT 2006-03-22 Active
Andrew Hulme YELLOW DOOR DEVELOPMENT LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
Andrew Hulme HGP II LIMITEDDirector 2017-08-04 CURRENT 2016-02-29 Active
Andrew Hulme HGP III LIMITEDDirector 2017-08-04 CURRENT 2016-07-29 Active
Andrew Hulme HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDDirector 2015-05-11 CURRENT 2015-03-24 Active