Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ubi Acquisition Co. Ltd.
- Incorporated
- 23 September 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Celine Busson
- Owned by
- Accelerant Holdings
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
British
Born August 1979 (47)
Busson, Celine
Director · Appointed 19 January 2022
French
Born December 1981 (44)
French
Born January 1973 (53)
Corporate Secretary · Appointed 23 September 2021
Officer history (2 former)
11 September 2025
29 December 2023
29 December 2023
Resigned Lee-Smith, Christopher as Director
19 January 2022
Appointed Busson, Celine as Director
19 January 2022
23 September 2021
23 September 2021
Appointed Lee-Smith, Christopher as Director
23 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Accelerant Holdings
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cayman Islands Exempted Company
Reg. no. Mc-381680
Former controllers (1)
24 July 2025
Ceased Keoni Andrew Schwartz — Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 3 August 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 22 September 2025 |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →