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Ubmg Holdings 5 howick place , London, SW1P 1WG

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UBMG HOLDINGS is an active Private Unlimited, registered at Companies House under the number 00152298. UBMG HOLDINGS was incorporated on 18 December 1918 with a registered office address based in London. UBMG HOLDINGS has been operating for 106 year(s) and 6 month(s). According to the latest confirmation statement submitted on 1 April 2025, there is currently 8 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Ubmg Holdings

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 April 2025 (2 months ago)

Next confirmation dated 1 April 2026

Due by 15 April 2026 (11 months remaining)

5 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 25 May 2025

Company No.

00152298

Private Unlimited

Incorporation

18 December 1918

Incorporated 106 year(s) and 6 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

5 Howick Place
London
SW1P 1WG

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Crosswall Nominees Limited
Appointed on: 06 /09 /2010 - British

ACTIVE

Mr Simon Robert Bane
Appointed on: 15 /06 /2018 - Solicitor British

ACTIVE

Mr Rupert John Joseph Hopley
Appointed on: 15 /06 /2018 - Solicitor British

ACTIVE

Mr Gareth Richard Wright
Appointed on: 15 /06 /2018 - Accountant British

ACTIVE

Mr Nicholas Michael Perkins
Appointed on: 19 /12 /2018 - Tax Director British

ACTIVE

Mr Simon Robert Bane
Appointed on: 15 /06 /2018 - Solicitor British

ACTIVE

Mr Rupert John Joseph Hopley
Appointed on: 15 /06 /2018 - Solicitor British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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