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Companies House/London/Company profile

UBM SHARED SERVICES LIMITED

Active
04957131·incorporated 2003-11-07

UBM SHARED SERVICES LIMITED is an active UK private limited company, incorporated on 7 November 2003 at Companies House (number 04957131; OpenRegistry canonical ID GB-04957131-ubm-shared-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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 Limited Company
Incorporated
2003-11-07
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
SIC
74990 — Non-trading company
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

UBM SHARED SERVICES LIMITED has 1 person with significant control on file:

  • Ubmg Holdings (England reg. 152298). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UBM SHARED SERVICES LIMITED has previously traded as:

  • UBM INFORMATION UK LIMITED (until 2014-11-26)
  • CMPI UK LIMITED (until 2008-12-01)

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