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Companies House/London/Company profile

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Active
03877866·incorporated 1999-11-16

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 16 November 1999 at Companies House (number 03877866; OpenRegistry canonical ID GB-03877866-united-biscuits-group-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-16
Registered Address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED has 1 person with significant control on file:

  • United Biscuits Bidco Limited (England reg. 05957644). Notified 2026-01-27.
    • 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:

  • United Biscuits (Equity) Limited (Cayman Islands reg. Cr-97578). Notified 2016-04-06. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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