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Summary

Contact details

Officers30

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

UBERIOR CO-INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2005 (19 years ago)

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Summary

NameUBERIOR CO-INVESTMENTS LIMITED
Historical names
  • UBERIOR CO INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC286372
LEI Code
  • 549300OWEESVP3QMR714
Incorporation Date20 Jun 2005 (19 years ago) / 673 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, ATRIA ONE, 144 MORRISON STREET, EH3 8EX

Officers

corporate

IndividualUnited Kingdom

UBERIOR FUND INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cummings, Peter Joseph

Director


Appointed on20 Jun 2005

Resigned on31 Oct 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Dickson, Pamela Simone

Director


Appointed on02 Jul 2012

Resigned on01 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hennessey, David Dermot

Secretary


Appointed on23 Nov 2016

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on20 Jun 2005

Resigned on20 Jun 2005

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Events

Old value

14 Feb 2006

Name changeUBERIOR CO INVESTMENTS LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with updatesCS01View
10 Jun 2022Accounts with accounts type dormantAAView
06 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Identification numbers

Data from the LEI register
  • 549300OWEESVP3QMR714
  • Legal nameUBERIOR CO-INVESTMENTS LIMITED
  • Registration date15 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Feb 2023
  • Next renewal11 Apr 2024

Related companies by officers

Frequently asked questions

Where is UBERIOR CO-INVESTMENTS LIMITED's headquarters?

UBERIOR CO-INVESTMENTS LIMITED's headquarters is located at EDINBURGH, ATRIA ONE, 144 MORRISON STREET, EH3 8EX

What is UBERIOR CO-INVESTMENTS LIMITED's industry?

UBERIOR CO-INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was UBERIOR CO-INVESTMENTS LIMITED started?

UBERIOR CO-INVESTMENTS LIMITED was started in 2005

What is the LEI number of UBERIOR CO-INVESTMENTS LIMITED?

UBERIOR CO-INVESTMENTS LIMITED LEI number is 549300OWEESVP3QMR714

Sources: Companies House