UBERIOR INVESTMENTS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

UBERIOR INVESTMENTS LIMITED 2012-01-16 → present
UBERIOR INVESTMENTS PLC 1981-02-27 → 2012-01-16

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“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. The financial statements have therefore been prepared on a going concern basis.”

Group structure

UBERIOR INVESTMENTS LIMITED · parent
1. Uberior Equity Limited 100% · United Kingdom · Investment
2. Uberior Fund Investment Limited 100% · United Kingdom · Investment
3. Uberior Ventures Limited 100% · United Kingdom · In Liquidation
4. Uberior Infrastructure Investments Limited 100% · United Kingdom · Investment
5. Prestonfield Investments Limited 100% · United Kingdom · Investment
6. Horizon Capital 2000 Limited 100% · United Kingdom · Investment
7. Uberior Trading Limited 100% · United Kingdom · Investment
8. Lloyds Bank MTCH Limited 100% · United Kingdom · Investment
9. Uberior Infrastructure Investments (No. 2) Limited 100% · United Kingdom · Investment
10. Uberior Europe Limited 100% · United Kingdom · Investment
11. West Craigs Limited 100% · United Kingdom · Ownership and development of land
12. Uberior (Moorfield) Limited 100% · United Kingdom · Investment
13. BOS (USA) Inc. 100% · United States · Non-Trading
14. BOS (USA) Fund Investments Inc. 100% · United States · Non-Trading
15. Uberior Co-Investments Limited 100% · United Kingdom · Investment
16. Uberior Ventures Australia PTY Limited 100% · Australia · Deregistered
17. ADF No.1 PTY Limited 100% · Australia · Deregistered

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 55 resigned

Name	Role	Appointed	Born	Nationality
MULHOLLAND, Alison Elizabeth	Secretary	2024-01-17	—	—
BURNETT, Neil Scott	Director	2016-08-23	Mar 1969	British
DALY, Mark St John	Director	2021-12-15	Feb 1985	British

Show 55 resigned officers

Name	Role	Appointed	Resigned
BLACK, Lysanne Jane Warren	Secretary	1996-02-15	2001-01-01
BOTHWELL, Karen Margaret	Secretary	1993-01-08	1995-09-04
BRIAN, Antony Gerald Shewell	Secretary	—	1990-02-12
GITTINS, Paul	Secretary	2016-01-15	2016-06-30
HENNESSEY, David Dermot	Secretary	2016-06-30	2024-01-08
HUNTER, John Stewart	Secretary	1995-09-04	1996-02-15
MACRAE, Alistair Ian	Secretary	2001-01-01	2007-08-31
MACRAE, Alistair Ian	Secretary	1990-02-12	1993-01-08
NIELSEN, Jennifer Elizabeth	Secretary	2007-08-31	2012-06-24
LLOYDS SECRETARIES LIMITED	Corporate Secretary	2012-06-24	2016-01-15
ABRAHAM, Thomas Alexander	Director	2004-01-16	2006-09-22
ADAM, Ronald Lamont	Director	2006-11-03	2008-10-23
BAINES, Harold Francis	Director	2001-11-19	2002-10-14
BONE, Amy Charlotte	Director	2016-11-24	2018-02-23
BOTHWELL, Karen Margaret	Director	2012-07-02	2016-11-24
BOTHWELL, Karen Margaret	Director	2006-09-22	2009-08-06
BRITTON, Jonathan	Director	2009-08-06	2012-06-24
BROWNING, James Robin, Professor	Director	1990-02-09	1997-08-31
BURT, Peter Alexander, Sir	Director	—	2002-10-14
CAMPBELL, Stephen Alexander	Director	2006-10-18	2008-12-29
CUMMING, Andrew John	Director	2009-08-06	2014-12-31
CUMMINGS, Peter Joseph	Director	2001-01-01	2009-01-16
DE VRIES, Monica Marian	Director	2020-03-10	2021-12-15
ELLIS, Michael Henry	Director	2001-11-30	2002-10-14
GECZY, Andrew William	Director	2009-11-10	2013-01-16
GIBSON, Archibald Turner	Director	—	1992-06-05
GODFREY, David Warren	Director	2009-08-06	2012-01-16
HULME, Andrew	Director	2018-02-23	2020-03-09
HUNTER, John Stewart	Director	1996-03-15	2001-11-19
LIVINGSTON, Stewart Fraser	Director	2008-05-01	2009-08-13
MACDOUGALL, Malcolm Stewart	Director	—	1990-05-09
MALCOLM, James Paxton	Director	2001-01-01	2001-11-05
MASTERTON, Gavin George	Director	2001-01-01	2001-06-15
MATTHEW, Colin	Director	2001-01-01	2002-10-14
MCMILLAN, Hugh Carroll	Director	2001-01-01	2008-05-01
MCQUEEN, William Gordon	Director	1997-04-15	2002-10-14
MEE, Robert James	Director	2001-01-01	2002-01-15
MILLER, David	Director	2008-05-01	2009-08-06
MITCHELL, George Edward	Director	2002-10-14	2005-12-31
MORAN, John Conway	Director	2008-05-01	2009-08-06
MORRISON, Edward James	Director	2001-11-30	2006-09-22
PATTULLO, David Bruce, Sir	Director	—	1998-02-28
RICHARDS, Ceri	Director	2008-05-01	2009-08-06
ROBERTSON, Ian	Director	2001-11-30	2007-06-29
SCOTT, Iain William St Clair	Director	1997-09-01	2000-09-30
SCOTT, Iain William St Clair	Director	—	1990-01-12
SHANKLAND, Graeme Robert Andrew	Director	2006-02-02	2010-05-26
SHELLEY, Stephen Robert	Director	2012-02-01	2016-08-23
SHEPHERD, Peter Anthony	Director	2013-07-11	2016-07-31
TATE, George Truett	Director	2009-08-06	2012-02-06
THOMSON, Alan James Reid	Director	1992-06-06	1995-10-27
TOWN, Lindsay John	Director	2006-02-02	2006-09-22
WEBSTER, Alistair Linn	Director	2004-01-16	2009-08-06
WOODERSON, Michael	Director	2001-01-01	2006-02-20
YOUNG, Hugh Kenneth	Director	—	1996-03-15

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Lbg Equity Investments Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2017-11-20	Active
Bank Of Scotland Plc	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2017-11-20

Filing timeline

Last 20 of 245 total filings

Date	Type	Category	Description
2026-03-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-10	AA	accounts	Accounts with accounts type full
2025-05-12	CH03	officers	Change person secretary company with change date	PDF
2025-03-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-01-31	CH01	officers	Change person director company with change date	PDF
2024-08-06	AA	accounts	Accounts with accounts type full
2024-02-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-23	AP03	officers	Appoint person secretary company with name date	PDF
2024-01-09	TM02	officers	Termination secretary company with name termination date	PDF
2023-08-16	AA	accounts	Accounts with accounts type full
2023-05-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-14	AA	accounts	Accounts with accounts type full
2022-06-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-01-06	CH01	officers	Change person director company with change date	PDF
2021-12-16	TM01	officers	Termination director company with name termination date	PDF
2021-12-16	AP01	officers	Appoint person director company with name date	PDF
2021-07-19	AA	accounts	Accounts with accounts type full
2021-06-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-17	CH01	officers	Change person director company with change date	PDF
2020-07-14	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page