UBM (GP) NO1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubm (gp) No1 Limited. The company was founded 28 years ago and was given the registration number 03259390. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UBM (GP) NO1 LIMITED
Company Number	:	03259390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Secretary	14 November 1996	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	10 September 2019	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Director	02 September 1999	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Director	02 September 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	11 November 1996	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	11 November 1996	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	04 October 1996	Active
5 Northstead Road, London, SW2 3JN	Director	17 October 1997	Active
2 High Street, Barcombe, Lewes, BN8 5DH	Director	24 December 1996	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	04 October 1996	Active
9 Townshend Street, Hertford, SG13 7BP	Director	15 December 1998	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	03 November 2015	Active
Newlands Manor House, Charlton Marshall, Blandford, DT11 9NE	Director	24 December 1996	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	07 June 2013	Active
Hunters Lodge, 5 Belsize Lane, London, NW3 5AD	Director	24 December 1996	Active
Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Spain,	Director	01 July 1999	Active
Ludgate House 245, Blackfriars Road, London, SE1 9UY	Director	23 June 2010	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	11 November 1996	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	11 November 1996	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Director	13 December 1996	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Director	14 November 1996	Active
Ludgate House, 245 Blackfriars Road, London, SE1 9UY	Corporate Director	13 December 1996	Active

People with Significant Control

Informa Investments Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UBM (GP) NO1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement