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5 HOWICK PLACE, LONDON, SW1P 1WG
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UBMG HOLDINGS
Private unlimited with Share Capital
Active - Accounts Filed
18 December 1918
70100 Activities of head offices - Activities of head offices
Available to 05 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Michael Perkins | Director | ||
| Mr Rupert John Joseph Hopley | Director | ||
| Mr Gareth Richard Wright | Director | ||
| Mr Simon Robert Bane | Director | ||
| CROSSWALL NOMINEES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Under Land Transfer Act 1875 & 1897 | F Lloyd , H Lloyd | OUTSTANDING | ||
| Charge Under Land Transfer Act 1875 & 1897 | H Lloyd , F Lloyd | OUTSTANDING | ||
| Deed Suppl.to Trust Deed Dated 28/03/1919 | H Lloyd , F Lloyd | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£68,000,000.00 | -£149,000,000.00 | -£239,000,000.00 | -£233,000,000.00 | -£327,000,000.00 |
| Total Current Liabilities | £3,786,000,000.00 | £4,215,000,000.00 | £4,610,000,000.00 | £3,739,000,000.00 | £6,143,000,000.00 |
| Total Current Assets | £2,284,000,000.00 | £2,632,000,000.00 | £2,743,000,000.00 | £1,857,000,000.00 | £3,788,000,000.00 |
Frequently Asked Questions about UBMG HOLDINGS
Detailed answers about UBMG HOLDINGS, including incorporation, status, business activity, and accounts information.
When was UBMG HOLDINGS founded?
UBMG HOLDINGS was officially incorporated on 18 December 1918 and is registered under company number 00152298. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UBMG HOLDINGS?
Private unlimited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UBMG HOLDINGS?
UBMG HOLDINGS's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UBMG HOLDINGS do?
UBMG HOLDINGS operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UBMG HOLDINGS's registered address?
The registered office address of UBMG HOLDINGS is 5, Howick Place, London, Westminster, SW1P 1WG. This is the official address filed with Companies House for legal and statutory correspondence.
Is UBMG HOLDINGS financially stable?
Based on the latest accounts up to 05 Sep 2025, UBMG HOLDINGS has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.