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Companies House/London/Company profile

UBI ACQUISITION CO. LTD.

Active
13639248·incorporated 2021-09-23

UBI ACQUISITION CO. LTD. is an active UK private limited company, incorporated on 23 September 2021 at Companies House (number 13639248; OpenRegistry canonical ID GB-13639248-ubi-acquisition-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-23
Registered Address
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

UBI ACQUISITION CO. LTD. has 1 person with significant control on file:

  • Keoni Andrew Schwartz born 1979 resident in United States, American national. Notified 2021-09-23.
    • 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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