UK Companies House feature
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Profile
- Company number
- 03743500
- Status
- Active
- Incorporation
- 1999-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future being at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Company's immediate parent company, Uberior Infrastructure Investments Limited, is a dormant company and expected to be liquidated in 2025. As a result, Uberior Infrastructure Investments Limited's shares in the Company were transferred to its immediate parent company, Uberior Investments Limited, in 2024.”
- “During the year there was a Return of Capital on Investments totalling £477,000 (2023: £345,000).”
- “In December 2024, the Company's undrawn commitments in private equity funds of £3,714,000 was reduced to £nil (2023: £3,714,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-06-01 | Mar 1969 | British |
| DALY, Mark St John | Director | 2020-03-10 | Feb 1985 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-01-20 | 2016-07-26 |
| HENNESSEY, David Dermot | Secretary | 2016-07-26 | 2024-01-08 |
| LODGE, Matthew Sebastian | Secretary | 1999-05-10 | 2003-11-05 |
| MACRAE, Alistair Ian | Secretary | 2003-11-05 | 2007-08-31 |
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-08-31 | 2012-07-02 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-30 | 1999-05-10 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-01-20 |
| ABRAHAM, Thomas Alexander | Director | 2005-12-09 | 2006-12-08 |
| AMIN, Mohammed Sameer | Director | 2009-09-25 | 2013-10-18 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2009-09-25 | 2012-07-02 |
| COHEN, Gershon Daniel | Director | 2006-09-01 | 2013-10-18 |
| CUMMING, Andrew John | Director | 2009-09-25 | 2012-02-06 |
| CUMMINGS, Peter Joseph | Director | 2002-03-19 | 2005-10-31 |
| DARLING, Andrew David | Director | 2002-03-19 | 2004-01-29 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| DIGGES, Jonathan Charles Nigel | Director | 2013-07-11 | 2015-01-30 |
| DOWSETT, Colin Graham | Director | 2009-09-25 | 2011-09-12 |
| ELLIS, Michael Henry | Director | 2000-01-01 | 2002-03-19 |
| FOLWELL, Grenville John | Director | 1999-05-10 | 2000-01-01 |
| GARDNER, Alasdair Robert | Director | 2006-12-08 | 2009-10-09 |
| GECZY, Andrew William | Director | 2010-04-30 | 2013-01-16 |
| GIBSON, David Alexander Bruce | Director | 2005-03-16 | 2008-05-28 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| GOODE, Timothy James | Director | 1999-05-10 | 2000-05-23 |
| GRANT, Philip Robert | Director | 2002-03-19 | 2003-12-16 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| KRAG, Stephen Rosenstjerne | Director | 2000-06-08 | 2002-03-19 |
| MACDONALD, Keith Joseph | Director | 2009-09-25 | 2013-03-21 |
| MILLER, David | Director | 2005-06-10 | 2009-09-28 |
| RICHARDS, Ceri | Director | 2003-12-16 | 2009-10-09 |
| ROGERS, Malcolm Courtney | Director | 2000-10-31 | 2002-03-19 |
| SMALLWOOD, James Douglas Mortimer | Director | 1999-05-10 | 2002-03-19 |
| TENNANT, Andrew Leslie | Director | 2004-01-29 | 2013-10-18 |
| TOWN, Lindsay John | Director | 2005-12-09 | 2009-04-07 |
| WAKEFIELD, Nicholas Jeremy | Director | 1999-05-10 | 2002-03-19 |
| WOODERSON, Michael | Director | 2002-03-19 | 2005-12-09 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1999-03-30 | 1999-05-10 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-30 | 1999-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-23 | Active |
| Uberior Infrastructure Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-23 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2024-07-14 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-16 | AA | accounts | accounts with accounts type full |
| 2020-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.