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Nom

Ubmg Holdings

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00152298 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • United Business Media
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Informa Plc Status: Active Notified: 15/06/2018 Companies House Number: 08860726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ubm Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2018 Companies House Number: 00010040 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 06/09/2010 Role: Secretary Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UBM Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08227422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors