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Home > England & Wales Companies > UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Company Information for

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
03743500
Private Limited Company
Active

Company Overview

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 Number 03743500
Company ID Number 03743500
Date formed 1999-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 18:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
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Company Officers of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2016-07-26
NEIL SCOTT BURNETT
 Director 2016-06-01
ANDREW HULME
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-23Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17
2024-01-09Termination of appointment of David Dermot Hennessey on 2024-01-08
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-06Director's details changed for Mr Neil Scott Burnett on 2021-10-29
2022-01-06CH01Director's details changed for Mr Neil Scott Burnett on 2021-10-29
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 99002
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW HULME
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE
2018-01-16CH01Director's details changed for Mr Neil Scott Burnett on 2018-01-16
2017-11-29PSC05Change of details for Uberior Infrastructure Investments Limited as a person with significant control on 2017-11-28
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 99002
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03TM02Termination of appointment of Paul Gittins on 2016-07-26
2016-08-03AP03Appointment of Mr David Dermot Hennessey as company secretary on 2016-07-26
2016-06-02AP01DIRECTOR APPOINTED MR NEIL SCOTT BURNETT
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Ms Fiona Jane Gibson on 2016-02-02
2016-01-21TM02Termination of appointment of Lloyds Secretaries Limited on 2016-01-20
2016-01-21AP03Appointment of Mr Paul Gittins as company secretary on 2016-01-20
2015-07-23AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 99002
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AD02SAIL ADDRESS CREATED
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 99002
2014-03-31AR0130/03/14 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD
2013-04-03AR0130/03/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/08/2010
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-13AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-03-30AR0130/03/12 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2011-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-19RES01ADOPT ARTICLES 13/09/2011
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-04-06AR0130/03/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 23/07/2010
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-05-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY
2010-04-01AR0130/03/10 FULL LIST
2010-02-15CH01CHANGE PERSON AS DIRECTOR
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 30/11/2009
2009-10-22AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER
2009-10-07AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-10-07AP01DIRECTOR APPOINTED KEITH JOSEPH MACDONALD
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2009-09-27288aDIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2009-09-27288aDIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2009-06-15AUDAUDITOR'S RESIGNATION
2009-05-28MISCRE SEC 519 NO CIRCUMSTANCES
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID GIBSON
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-05-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Trademarks
We have not found any records of UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2V 7HN