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Summary

Contact details

Officers23

Events1

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

UBM (GP) NO1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1996 (28 years ago)

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Summary

NameUBM (GP) NO1 LIMITED
Historical names
  • UNITED BUSINESS MEDIA (GP) NO1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03259390
Incorporation Date04 Oct 1996 (28 years ago) / 160 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

individual

IndividualUnited Kingdom

Informa Investments Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Wolf, Karl Wilhelm

Director


Appointed on23 Jun 2010

Resigned on07 Jun 2013

Country of residenceUk

individual

IndividualUnited Kingdom

Adrian, Carl Sheldon

Director


Appointed on10 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crosswall Nominees Limited

Corporate Secretary


Appointed on14 Nov 1996

individual

IndividualUnited Kingdom

Crosswall Nominees Limited

corporate-director


Appointed on02 Sep 1999

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Events

Old value

14 Jul 2011

Name changeUNITED BUSINESS MEDIA (GP) NO1 LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change to a person with significant controlPSC05View
02 Nov 2022Confirmation statement with updatesCS01View
02 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015

Frequently asked questions

Where is UBM (GP) NO1 LIMITED's headquarters?

UBM (GP) NO1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is UBM (GP) NO1 LIMITED's industry?

UBM (GP) NO1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was UBM (GP) NO1 LIMITED started?

UBM (GP) NO1 LIMITED was started in 1996

Sources: Companies House