UBM SHARED SERVICES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

UBM SHARED SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04957131

Founded07/11/2003

PurposeNon-trading company

Address5 Howick Place, London, SW1P 1WG

Confirmation StatementNext due: 15/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/11/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

05/12/2017

Appointed Ian Branch (person)

Appointed as Director

25/03/2013

Appointed Carl Sheldon Adrian (person)

Appointed as Director

07/11/2003

Company incorporated

Incorporation date: 2003-11-07

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2016

87.5%

Officers & directors

Ian Branch

Director

Appointed: 05/12/2017

—

Carl Sheldon Adrian

Director

Appointed: 25/03/2013

—

Ownership Timeline (1 changes)

30/06/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Howick Place

London

SW1P 1WG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

07/05/2026

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UBM SHARED SERVICES LIMITED

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