Uberior Infrastructure Investments (No2) Limited

Active03743500 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 10 March 2020
Also at BGF Group PLC, Uberior Ena Limited, Uberior Investments Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 June 2016
Also at Uberior Ena Limited, Uberior Investments Limited, Horizon Capital 2000 Limited · more companies
British
Born March 1969 (57)
Officer history (39 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
10 March 2020
Appointed Daly, Mark St John as Director
9 March 2020
Resigned Hulme, Andrew as Director
22 February 2018
Resigned Bone, Amy Charlotte as Director
22 February 2018
Appointed Hulme, Andrew as Director
23 November 2016
Resigned Gibson, Fiona Jane as Director
23 November 2016
Appointed Bone, Amy Charlotte as Director
26 July 2016
Appointed Hennessey, David Dermot as Secretary
26 July 2016
Resigned Gittins, Paul as Secretary
1 June 2016
Resigned Dickson, Pamela Simone as Director
1 June 2016
Appointed Burnett, Neil Scott as Director
20 January 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
20 January 2016
Appointed Gittins, Paul as Secretary
23 July 2015
Appointed Gibson, Fiona Jane as Director
30 January 2015
Resigned Digges, Jonathan Charles Nigel as Director
18 October 2013
Resigned Amin, Mohammed Sameer as Director
18 October 2013
Resigned Cohen, Gershon Daniel as Director
18 October 2013
Resigned Tennant, Andrew Leslie as Director
11 July 2013
Appointed Digges, Jonathan Charles Nigel as Director
21 March 2013
Resigned Macdonald, Keith Joseph as Director
16 January 2013
Resigned Geczy, Andrew William as Director
2 July 2012
Appointed Dickson, Pamela Simone as Director
2 July 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Resigned Bothwell, Karen Margaret as Director
6 February 2012
Resigned Cumming, Andrew John as Director
12 September 2011
Resigned Dowsett, Colin Graham as Director
30 April 2010
Appointed Geczy, Andrew William as Director
9 October 2009
Resigned Gardner, Alasdair Robert as Director
9 October 2009
Resigned Richards, Ceri as Director
28 September 2009
Resigned Miller, David as Director
25 September 2009
Appointed Dowsett, Colin Graham as Director
25 September 2009
Appointed Amin, Mohammed Sameer as Director
25 September 2009
Appointed Bothwell, Karen Margaret as Director
25 September 2009
Appointed Cumming, Andrew John as Director
25 September 2009
Appointed Macdonald, Keith Joseph as Director
7 April 2009
Resigned Town, Lindsay John as Director
28 May 2008
Resigned Gibson, David Alexander Bruce as Director
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
31 August 2007
Appointed Nielsen, Jennifer Elizabeth as Secretary
8 December 2006
Resigned Abraham, Thomas Alexander as Director
8 December 2006
Appointed Gardner, Alasdair Robert as Director
1 September 2006
Appointed Cohen, Gershon Daniel as Director
9 December 2005
Appointed Town, Lindsay John as Director
9 December 2005
Appointed Abraham, Thomas Alexander as Director
9 December 2005
Resigned Wooderson, Michael as Director
31 October 2005
Resigned Cummings, Peter Joseph as Director
10 June 2005
Appointed Miller, David as Director
16 March 2005
Appointed Gibson, David Alexander Bruce as Director
29 January 2004
Appointed Tennant, Andrew Leslie as Director
29 January 2004
Resigned Darling, Andrew David as Director
16 December 2003
Appointed Richards, Ceri as Director
16 December 2003
Resigned Grant, Philip Robert as Director
5 November 2003
Appointed Macrae, Alistair Ian as Secretary
5 November 2003
Resigned Lodge, Matthew Sebastian as Secretary
19 March 2002
Resigned Wakefield, Nicholas Jeremy as Director
19 March 2002
Appointed Cummings, Peter Joseph as Director
19 March 2002
Resigned Rogers, Malcolm Courtney as Director
19 March 2002
Resigned Krag, Stephen Rosenstjerne as Director
19 March 2002
19 March 2002
Resigned Ellis, Michael Henry as Director
19 March 2002
Appointed Grant, Philip Robert as Director
19 March 2002
Appointed Wooderson, Michael as Director
19 March 2002
Appointed Darling, Andrew David as Director
31 October 2000
Appointed Rogers, Malcolm Courtney as Director
8 June 2000
Appointed Krag, Stephen Rosenstjerne as Director
23 May 2000
Resigned Goode, Timothy James as Director
1 January 2000
Appointed Ellis, Michael Henry as Director
1 January 2000
Resigned Folwell, Grenville John as Director
10 May 1999
Appointed Smallwood, James Douglas Mortimer as Director
10 May 1999
Appointed Wakefield, Nicholas Jeremy as Director
10 May 1999
Appointed Goode, Timothy James as Director
10 May 1999
Appointed Lodge, Matthew Sebastian as Secretary
10 May 1999
Appointed Folwell, Grenville John as Director
10 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
10 May 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
10 May 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc073998
Former controllers (1)
23 May 2024
Ceased Uberior Infrastructure Investments Limited — Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates14 February 2026
12 May 2025Secretary's details changed
2 May 2025Full accounts31 December 2024
17 February 2025Confirmation statement with updates14 February 2025
Show all 177 filings

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