OpenRegistry
Companies House/London/Company profile

UBMG HOLDINGS

Active
00152298·incorporated 1918-12-18

UBMG HOLDINGS is an active UK private unlimited company, incorporated on 18 December 1918 at Companies House (number 00152298; OpenRegistry canonical ID GB-00152298-ubmg-holdings). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1918-12-18
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UBMG HOLDINGS has 1 person with significant control on file:

  • Informa Plc (England And Wales reg. 8860726). Notified 2018-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ubm Plc (Jersey reg. 10040). Notified 2016-04-06. Ceased 2018-06-15.
    • Has significant influence or control

Previous names

UBMG HOLDINGS has previously traded as:

  • UNITED BUSINESS MEDIA (until 2011-10-17)

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