Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-08-08
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR EQUITY LIMITED is a ltd registered in GB, incorporated 2002-08-08 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- UBERIOR EQUITY LIMITED
- UBERIOR EQUITY LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC235110
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-08
- Registered office
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
- SIC
- 64999
- MULHOLLAND, Alison Elizabethsecretary · appt 2024-01-17
- BURNETT, Neil Scottdirector · British · appt 2016-06-01
- DALY, Mark St Johndirector · British · appt 2021-12-15
- GITTINS, Paul(resigned)secretary · appt 2016-01-20
- HENNESSEY, David Dermot(resigned)secretary · appt 2016-08-17
- MACRAE, Alistair Ian(resigned)secretary · British · appt 2002-08-08
- NIELSEN, Jennifer Elizabeth(resigned)secretary · British · appt 2007-08-31
- LLOYDS SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-06-15
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2002-08-08
- ADAM, Ronald Lamont(resigned)director · British · appt 2006-10-27
- BONE, Amy Charlotte(resigned)director · British · appt 2016-11-23
- BOTHWELL, Karen Margaret(resigned)director · British · appt 2008-08-21
- ■Uberior Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-14
Directorship network
26 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.
- Mr Julian Charles Ballbeneficial owner
- ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner
- Mr Julian Charles Ballbeneficial owner
- ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITEDbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- PRESTONFIELD INVESTMENTS LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- UBERIOR FUND INVESTMENTS LIMITEDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR VENTURES LIMITEDbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- LLOYDS BANK MTCH LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDbeneficial owner
- UBERIOR EUROPE LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- UBERIOR TRADING LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on UBERIOR EQUITY LIMITED. Notes are community-contributed leads, not verified facts.