UBMG HOLDINGS

active Company number 00152298

Private Unlimited Company · Incorporated on 18th Dec 1918

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SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

UBMG HOLDINGS is a private unlimited company company based in London. It was incorporated on 18th Dec 1918 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROSSWALL NOMINEES LIMITED	Corporate secretary	6th Sep 2010	This company	Not recorded	—
Simon Bane	Director	15th Jun 2018		British	View profile
Rupert Hopley	Director	15th Jun 2018		British	View profile
Nicholas Perkins	Director	19th Dec 2018		British	View profile
Gareth Wright	Director	15th Jun 2018		British	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Dec 1918
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Dec 1918 Company incorporated
26th Sep 1991 Clifford Jakes resigned as Director
26th Sep 1991 Marshall Freeman appointed as Director
26th Sep 1991 Nigel Donaldson appointed as Director
27th Nov 1992 Eric Pountain appointed as Director
19th Feb 1993 Archibald Forster appointed as Director
11th May 1993 Derek Palmar resigned as Director
12th May 1993 George Bull appointed as Director
4th Apr 1996 Geoffrey Ampthill resigned as Director
4th Apr 1996 Archibald Forster resigned as Director
4th Apr 1996 Richard Hooper appointed as Director
4th Apr 1996 Michael Lickiss appointed as Director
4th Apr 1996 Roger Laughton appointed as Director
4th Apr 1996 James McKinnon appointed as Director
4th Apr 1996 Clive Hollick Of Notting Hill appointed as Director
4th Apr 1996 John Powell appointed as Director
4th Apr 1996 Charles Gregson appointed as Director
14th May 1996 Andrew Cameron resigned as Director
6th Jun 1996 Stephen Grabiner appointed as Director
10th Apr 1997 Thomas Arculus appointed as Director
15th May 1997 Richard Hooper resigned as Director
2nd Jun 1997 John Burns resigned as Secretary
2nd Jun 1997 Anne Siddell appointed as Secretary
8th Jul 1997 John Botts appointed as Director
30th Sep 1997 Marshall Freeman resigned as Director
30th Sep 1997 Michael Lickiss resigned as Director
27th Mar 1998 Thomas Arculus resigned as Director
23rd Apr 1998 Stephen Grabiner resigned as Director
15th May 1998 George Bull resigned as Director
15th May 1998 Eric Pountain resigned as Director
1st Jul 1999 Ronald Hampel appointed as Director
18th Apr 2000 Nigel Donaldson resigned as Director
31st Dec 2000 Roger Laughton resigned as Director
31st Dec 2000 James McKinnon resigned as Director
1st Jan 2001 Malcolm Wall appointed as Director
27th Sep 2001 Jonathan Newcomb appointed as Director
5th Nov 2002 Ronald Hampel resigned as Director
7th May 2004 Christopher Hyman appointed as Director
11th Jan 2005 Alexander Leitch appointed as Director
31st Mar 2005 Malcolm Wall resigned as Director
5th Apr 2005 David Levin appointed as Director
12th May 2005 Clive Hollick Of Notting Hill resigned as Director
4th May 2006 John Powell resigned as Director
1st Aug 2006 Pradep Kar appointed as Director
31st Dec 2007 Charles Gregson resigned as Director
11th Apr 2008 Alan Gillespie appointed as Director
13th May 2008 Christopher Hyman resigned as Director
13th May 2008 Alexander Leitch resigned as Director
1st Jul 2008 John Botts resigned as Director
1st Jul 2008 Alan Gillespie resigned as Director
1st Jul 2008 Pradep Kar resigned as Director
1st Jul 2008 David Levin resigned as Director
1st Jul 2008 Jonathan Newcomb resigned as Director
6th Sep 2010 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
6th Sep 2010 Anne Siddell resigned as Secretary
1st Oct 2014 Mark Peters appointed as Director
15th Jun 2018 Mark Peters resigned as Director
15th Jun 2018 Rupert Hopley appointed as Director
15th Jun 2018 Gareth Wright appointed as Director
15th Jun 2018 Simon Bane appointed as Director
15th Jun 2018 Glyn Fullelove appointed as Director
28th Sep 2018 Glyn Fullelove resigned as Director
19th Dec 2018 Nicholas Perkins appointed as Director
1st Apr 2026 Confirmation statement made up

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