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10 UBS NOMINEES (NO. 1) LIMITED

Active
05898990·incorporated 2006-08-08

10 UBS NOMINEES (NO. 1) LIMITED is an active UK private limited company, incorporated on 8 August 2006 at Companies House (number 05898990; OpenRegistry canonical ID GB-05898990-10-ubs-nominees-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-08
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 10 UBS NOMINEES (NO. 1) LIMITED

Filings

Check filing history of 10 UBS NOMINEES (NO. 1) LIMITED

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 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

10 UBS NOMINEES (NO. 1) LIMITED has 7 persons with significant control on file:

  • Mr Terence Shelby Cole born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Ross Collins born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Steinberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Ross Collins born 1952 resident in England, British national. Notified 2016-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Neil Steinberg born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Steven Ross Collins born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Terence Shelby Cole born 1932 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

10 UBS NOMINEES (NO. 1) LIMITED has previously traded as:

  • MINMAR (781) LIMITED (until 2006-12-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05898990.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.