UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one