OpenRegistry
Companies House/London/Company profile

UBT HOLDINGS LTD

Active
13740660·incorporated 2021-11-12

UBT HOLDINGS LTD is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13740660; OpenRegistry canonical ID GB-13740660-ubt-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
LEVEL 5, 1 FINSBURY SQUARE, LONDON, EC2A 1AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of UBT HOLDINGS LTD

Shareholders

Look up shareholders of UBT HOLDINGS LTD

Financials

Check financials of UBT HOLDINGS LTD

Filings

Check filing history of UBT HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

UBT HOLDINGS LTD has 1 person with significant control on file:

  • Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Simon Besley born 1968 resident in United Kingdom, British national. Notified 2021-11-12. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham John Whitbourn born 1961 resident in Scotland, British national. Notified 2021-11-12. Ceased 2023-11-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13740660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.