Uberior Fund Investments Limited

Company details

Type

Private Limited Company

Incorporated

2004-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mulholland, Alison Elizabeth · Secretary appointed 2024-01-17
• Daly, Mark St John · Director appointed 2020-03-10
• Burnett, Neil Scott · Director appointed 2016-06-01
• Hennessey, David Dermot · Secretary appointed 2016-08-17 resigned 2024-01-08
• Hulme, Andrew · Director appointed 2018-02-22 resigned 2020-03-09
• Bone, Amy Charlotte · Director appointed 2016-11-23 resigned 2018-02-22
• Gibson, Fiona Jane · Director appointed 2015-07-23 resigned 2016-11-23
• Gittins, Paul · Secretary appointed 2016-01-20 resigned 2016-08-17
• Dickson, Pamela Simone · Director appointed 2012-07-02 resigned 2016-06-01
• Lloyds Secretaries Limited · Corporate Secretary appointed 2012-06-15 resigned 2016-01-20
• Digges, Jonathan Charles Nigel · Director appointed 2013-07-11 resigned 2015-01-30
• Mcdonald, Graham John · Director appointed 2004-11-08 resigned 2013-10-11
• Molony, John Benjamin · Director appointed 2010-12-16 resigned 2013-02-18
• Geczy, Andrew William · Director appointed 2010-03-24 resigned 2013-01-16
• Bothwell, Karen Margaret · Director appointed 2006-02-08 resigned 2012-07-02
• Murphy, Thomas Cuff · Director appointed 2010-03-24 resigned 2012-06-15
• Nielsen, Jennifer Elizabeth · Secretary appointed 2007-08-31 resigned 2012-06-15
• Cumming, Andrew John · Director appointed 2009-09-29 resigned 2012-02-06
• Sharp, Yvonne Easton · Director appointed 2009-09-29 resigned 2010-06-30
• Shankland, Graeme Robert Andrew · Director appointed 2005-02-08 resigned 2010-05-26
• Purves, Iain James · Director appointed 2005-02-08 resigned 2009-10-26
• Richards, Ceri · Director appointed 2005-02-07 resigned 2009-10-09
• Miller, David · Director appointed 2008-06-10 resigned 2009-09-28
• Gibson, David Alexander Bruce · Director appointed 2006-02-08 resigned 2008-05-28
• Morrison, Stephen James · Director appointed 2005-02-08 resigned 2007-11-05
• Macrae, Alistair Ian · Secretary appointed 2004-09-08 resigned 2007-08-31
• Robertson, Ian · Director appointed 2005-02-08 resigned 2007-06-29
• Cummings, Peter Joseph · Director appointed 2004-09-08 resigned 2005-10-31
• Nimmo, Sheena Margaret · Director appointed 2004-11-08 resigned 2005-02-08
• Shanks, Ian Douglas · Director appointed 2004-11-08 resigned 2005-02-08
• Lyall, David Robert · Director appointed 2004-11-08 resigned 2005-02-08
• Wilson, John Craig · Director appointed 2004-11-08 resigned 2005-01-31
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-08-26 resigned 2004-09-08
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-08-26 resigned 2004-09-08

People with significant control (1)

• Uberior Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-21 Full accounts (paper) AA Accounts
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Secretary details changed CH03 Officers
• 2025-05-07 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Director details changed CH01 Officers
• 2024-05-09 Full accounts (paper) AA Accounts
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Appointment of secretary AP03 Officers
• 2024-01-09 Termination secretary company with name termination date TM02 Officers
• 2023-05-23 Full accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-01 Full accounts (paper) AA Accounts
• 2022-01-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.