OpenRegistry
Companies House/London/Company profile

UBINVEST LIMITED

Active
11797476·incorporated 2019-01-30

UBINVEST LIMITED is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number 11797476; OpenRegistry canonical ID GB-11797476-ubinvest-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

UBINVEST LIMITED has 2 persons with significant control on file:

  • Mr Boriss Ulmans born 1977 resident in Cyprus, Latvian national. Notified 2020-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Irina Kuzmica born 1980 resident in Latvia, Latvian national. Notified 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Iryna Kuzmich born 1980 resident in Latvia, Belarusian national. Notified 2019-11-07. Ceased 2020-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Boriss Ulmans born 1977 resident in Latvia, Latvian national. Notified 2019-01-30. Ceased 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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