Filing status
- Accounts due
- 19 August 2027
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
UB Devco Ltd
- Incorporated
- 19 November 2025 (11 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Amit Shaunak
- Region
- Greater London
- Address
- Yard 12B Middlesex Business CentreBridge RoadSouthallUB2 4AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
Director · Appointed 19 November 2025
Also at S&T Capital Ltd., S G Adv Limited
British
Born July 1999 (27)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16788317
Corporate entity · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16788272
Individual · Notified 19 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (2)
27 March 2026
27 March 2026
Ceased Prabhjeet Singh Thind — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
S G Adv Limited Owns 75–100% of shares
UB Devco II Ltd Owns 25–50% of shares
UB Richmond Ltd Owns 75–100% of shares
UB Devco Ltd This company Owns 25–50% of shares
UB Brentford Ltd Owns 75–100% of shares
UB Maida Vale Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 6 August 2026 | Registration of a charge |
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