Uberior Infrastructure Investments (no2) Limited in LONDON - EC2V 7HN

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Uberior Infrastructure Investments (no2) Limited LONDON

Uberior Infrastructure Investments (no2) started in year 1999 as Private Limited Company with registration number 03743500. The Uberior Infrastructure Investments (no2) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN. Since May 3, 2002 Uberior Infrastructure Investments (no2) Limited is no longer carrying the name Halifax Project Investments.

At present there are 2 directors in the the company, namely Mark D. and Neil B.. In addition one secretary - Alyson M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uberior Infrastructure Investments (no2) Limited Address / Contact

Office Address	25 Gresham Street
Town	London
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03743500
Date of Incorporation	Tue, 30th Mar 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Alyson M.

Position: Secretary

Appointed: 17 January 2024

Mark D.

Position: Director

Appointed: 10 March 2020

Neil B.

Position: Director

Appointed: 01 June 2016

Andrew H.

Position: Director

Appointed: 22 February 2018

Resigned: 09 March 2020

Amy B.

Position: Director

Appointed: 23 November 2016

Resigned: 22 February 2018

David H.

Position: Secretary

Appointed: 26 July 2016

Resigned: 08 January 2024

Paul G.

Position: Secretary

Appointed: 20 January 2016

Resigned: 26 July 2016

Fiona G.

Position: Director

Appointed: 23 July 2015

Resigned: 23 November 2016

Jonathan D.

Position: Director

Appointed: 11 July 2013

Resigned: 30 January 2015

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 20 January 2016

Pamela D.

Position: Director

Appointed: 02 July 2012

Resigned: 01 June 2016

Andrew G.

Position: Director

Appointed: 30 April 2010

Resigned: 16 January 2013

Andrew C.

Position: Director

Appointed: 25 September 2009

Resigned: 06 February 2012

Karen B.

Position: Director

Appointed: 25 September 2009

Resigned: 02 July 2012

Colin D.

Position: Director

Appointed: 25 September 2009

Resigned: 12 September 2011

Keith M.

Position: Director

Appointed: 25 September 2009

Resigned: 21 March 2013

Mohammed A.

Position: Director

Appointed: 25 September 2009

Resigned: 18 October 2013

Jennifer N.

Position: Secretary

Appointed: 31 August 2007

Resigned: 02 July 2012

Alasdair G.

Position: Director

Appointed: 08 December 2006

Resigned: 09 October 2009

Gershon C.

Position: Director

Appointed: 01 September 2006

Resigned: 18 October 2013

Thomas A.

Position: Director

Appointed: 09 December 2005

Resigned: 08 December 2006

Lindsay T.

Position: Director

Appointed: 09 December 2005

Resigned: 07 April 2009

David M.

Position: Director

Appointed: 10 June 2005

Resigned: 28 September 2009

David G.

Position: Director

Appointed: 16 March 2005

Resigned: 28 May 2008

Andrew T.

Position: Director

Appointed: 29 January 2004

Resigned: 18 October 2013

Ceri R.

Position: Director

Appointed: 16 December 2003

Resigned: 09 October 2009

Alistair M.

Position: Secretary

Appointed: 05 November 2003

Resigned: 31 August 2007

Philip G.

Position: Director

Appointed: 19 March 2002

Resigned: 16 December 2003

Andrew D.

Position: Director

Appointed: 19 March 2002

Resigned: 29 January 2004

Peter C.

Position: Director

Appointed: 19 March 2002

Resigned: 31 October 2005

Michael W.

Position: Director

Appointed: 19 March 2002

Resigned: 09 December 2005

Malcolm R.

Position: Director

Appointed: 31 October 2000

Resigned: 19 March 2002

Stephen K.

Position: Director

Appointed: 08 June 2000

Resigned: 19 March 2002

Michael E.

Position: Director

Appointed: 01 January 2000

Resigned: 19 March 2002

Matthew L.

Position: Secretary

Appointed: 10 May 1999

Resigned: 05 November 2003

Nicholas W.

Position: Director

Appointed: 10 May 1999

Resigned: 19 March 2002

Grenville F.

Position: Director

Appointed: 10 May 1999

Resigned: 01 January 2000

Timothy G.

Position: Director

Appointed: 10 May 1999

Resigned: 23 May 2000

James S.

Position: Director

Appointed: 10 May 1999

Resigned: 19 March 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 10 May 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 10 May 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 30 March 1999

Resigned: 10 May 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Uberior Infrastructure Investments Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uberior Infrastructure Investments Limited

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc186247
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Halifax Project Investments	May 3, 2002
Broomco (1827)	May 10, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, July 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 99002.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, October 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (25 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (22 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (8 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, April 2007	accounts	Free Download (22 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, April 2006	accounts	Free Download (25 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
363a	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to April 22, 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (12 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (12 pages)
363a	Annual return made up to April 19, 2000 filed on: 19th, April 2000	annual return	Free Download (7 pages)
363a	Annual return made up to April 19, 2000 filed on: 19th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, May 1999	accounts	Free Download (1 page)

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