UBERIOR FUND 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 FUND INVESTMENTS LIMITED 2004-09-09 → present
- GRAINRIGHT LIMITED 2004-08-26 → 2004-09-09
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. There is a net asset position of £76,000 (2023: £72,000). 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 and, accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- UBERIOR FUND INVESTMENTS LIMITED · parent
- Uberior Co-Investments Limited 100%
Significant events
- “During 2023 one partnership held by the Company was terminated and wound up.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 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 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2016-01-20 | 2016-08-17 |
| HENNESSEY, David Dermot | Secretary | 2016-08-17 | 2024-01-08 |
| MACRAE, Alistair Ian | Secretary | 2004-09-08 | 2007-08-31 |
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-08-31 | 2012-06-15 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 | 2016-01-20 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-26 | 2004-09-08 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-22 |
| BOTHWELL, Karen Margaret | Director | 2006-02-08 | 2012-07-02 |
| CUMMING, Andrew John | Director | 2009-09-29 | 2012-02-06 |
| CUMMINGS, Peter Joseph | Director | 2004-09-08 | 2005-10-31 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| DIGGES, Jonathan Charles Nigel | Director | 2013-07-11 | 2015-01-30 |
| GECZY, Andrew William | Director | 2010-03-24 | 2013-01-16 |
| GIBSON, David Alexander Bruce | Director | 2006-02-08 | 2008-05-28 |
| GIBSON, Fiona Jane | Director | 2015-07-23 | 2016-11-23 |
| HULME, Andrew | Director | 2018-02-22 | 2020-03-09 |
| LYALL, David Robert | Director | 2004-11-08 | 2005-02-08 |
| MCDONALD, Graham John | Director | 2004-11-08 | 2013-10-11 |
| MILLER, David | Director | 2008-06-10 | 2009-09-28 |
| MOLONY, John Benjamin | Director | 2010-12-16 | 2013-02-18 |
| MORRISON, Stephen James | Director | 2005-02-08 | 2007-11-05 |
| MURPHY, Thomas Cuff | Director | 2010-03-24 | 2012-06-15 |
| NIMMO, Sheena Margaret | Director | 2004-11-08 | 2005-02-08 |
| PURVES, Iain James | Director | 2005-02-08 | 2009-10-26 |
| RICHARDS, Ceri | Director | 2005-02-07 | 2009-10-09 |
| ROBERTSON, Ian | Director | 2005-02-08 | 2007-06-29 |
| SHANKLAND, Graeme Robert Andrew | Director | 2005-02-08 | 2010-05-26 |
| SHANKS, Ian Douglas | Director | 2004-11-08 | 2005-02-08 |
| SHARP, Yvonne Easton | Director | 2009-09-29 | 2010-06-30 |
| WILSON, John Craig | Director | 2004-11-08 | 2005-01-31 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-08-26 | 2004-09-08 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | 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 | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-09 | TM01 | officers | Termination director company with name termination date |
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