UBG INVESTMENTS LIMITED
Active
•15338255
Address
3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket CB8 7PN
Activity
Activities of open-ended investment companies
Incorporation
9 December 2023
Officers
Legal information
UBG INVESTMENTS LIMITED
Company number
15338255
Company type
Private limited company
Legal situation
active
Activity
UBG INVESTMENTS LIMITED
SIC Code
64304, 68209•Activities of open-ended investment companies, Other letting and operating of own or leased real estate
Fields of activity
Activities of open-ended investment companies, other letting and operating of own or leased real estate
Officers
UBG INVESTMENTS LIMITED
1 officer
Role: Director
Appointed on: 9 December 2023
Nationality: British
Date of birth: 12/1980
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Kentford, Newmarket CB8 7PN
Ultimate beneficial owners
UBG INVESTMENTS LIMITED
1 ultimate beneficial owner
Ghandruk Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 86-90 Paul Street, London EC2A 4NE
Filing history
UBG INVESTMENTS LIMITED
9 documents
Confirmation statement made on 15 April 2026 with updates
Confirmation statement made on 15 April 2026 with updates
21 April 2026
Previous accounting period extended from 31 December 2024 to 30 April 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
12 August 2025
Confirmation statement made on 15 April 2025 with updates
Confirmation statement made on 15 April 2025 with updates
15 April 2025
Registered office address changed from 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB England to 3B Rosemary House Lanwades Business Park Kennett, Kentford Newmarket CB8 7PN on 15 April 2025
Registered office address changed from 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB England to 3B Rosemary House Lanwades Business Park Kennett, Kentford Newmarket CB8 7PN on 15 April 2025
15 April 2025
Registered office address changed from 90 High Street Newmarket CB8 8FE England to 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB on 9 April 2025
Registered office address changed from 90 High Street Newmarket CB8 8FE England to 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB on 9 April 2025
9 April 2025
Confirmation statement made on 8 December 2024 with no updates
Confirmation statement made on 8 December 2024 with no updates
16 December 2024
Notification of Ghandruk Limited as a person with significant control on 9 December 2023
Notification of Ghandruk Limited as a person with significant control on 9 December 2023
15 December 2023
Cessation of Suraj Gurung as a person with significant control on 9 December 2023
Cessation of Suraj Gurung as a person with significant control on 9 December 2023
15 December 2023
Incorporation - Model articles adopted - Statement of capital on 9 December 2023
Incorporation - Model articles adopted - Statement of capital on 9 December 2023
9 December 2023
Annual accounts
UBG INVESTMENTS LIMITED
1 document
Micro company accounts made up to 30 April 2025
15 August 2025
Contact information
UBG INVESTMENTS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket CB8 7PN