LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-10-08
- Legal form
- united kingdom societas
- Activity
- 70100
- Registered office
- 5 Howick Place, London, SW1P 1WG
Low
Risk
UBM INTERNATIONAL HOLDINGS UK SOCIETAS is a united kingdom societas registered in GB, incorporated 2008-10-08 (active).
/03
Ownership & control
Owners / controllers
- UBM INTERNATIONAL HOLDINGS UK SOCIETAS
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SE000009
- Status
- active
- Type
- united kingdom societas
- Incorporated
- 2008-10-08
- Registered office
- 5 Howick Place, London, SW1P 1WG
- SIC
- 70100
Officers · 3 active
- PERKINS, Nicholas Michaelmember of an administrative organ · British · appt 2008-10-08
- corporate member of an administrative organ · appt 2017-12-05
- UNM INVESTMENTS LIMITEDcorporate member of an administrative organ · appt 2017-12-05
- CROW, Andrew Frank(resigned)member of an administrative organ · British · appt 2008-10-08
- MEPHAM, Neil(resigned)member of an administrative organ · British · appt 2008-10-08
- SIDDELL, Anne Claire(resigned)member of an administrative organ · British · appt 2008-10-08
- WRANKMORE, Peter Ian(resigned)member of an administrative organ · British · appt 2008-10-08
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2027-01-15
/07
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ubmg Holdings
- MILLER FREEMAN WORLDWIDE LIMITEDbeneficial owner
- MAI LUXEMBOURG UK SOCIETASbeneficial owner
- ROAMINGTARGET LIMITEDbeneficial owner
- UNITED CONSUMER MEDIA UK SOCIETASbeneficial owner
- GNC MEDIA INVESTMENTS LIMITEDbeneficial owner
- BLESSMYTH LIMITEDbeneficial owner
- TURTLE DIARY LIMITEDbeneficial owner
- UBM SHARED SERVICES LIMITEDbeneficial owner
- UNITED TRUSTEES LIMITEDbeneficial owner
- Cmpi Group Limitedbeneficial owner
- UNM INVESTMENTS LIMITEDbeneficial owner
- INFORMA MARKETS (UK) LIMITEDbeneficial owner
- INFORMA UNITED FINANCE LIMITEDbeneficial owner
- INFORMA INVESTMENTS LIMITEDbeneficial owner
- UBM TRUSTEES LIMITEDbeneficial owner