Company Active LTD

Company profile

UBM (GP) No1 Limited

UK company 03259390, incorporated on 4 October 1996.

UBM (GP) No1 Limited is a UK company with status Active founded in 1996 based in London.

Company number
03259390
Incorporated
4 Oct 1996
Companies House status
Active

Company identity

Founded / incorporated
4 October 1996

Company number 03259390

Verify at Companies House
Legal name
UBM (GP) NO1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
5 HOWICK PLACE
LONDON
UNITED KINGDOM
SW1P 1WG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
UBM (GP) No1 Limited
CRN 03259390
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Informa PLC
CRN 08860726

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzNTI0NTc4MmFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:47

27 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzNTI0NTgwNmFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:47

27 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTI0NTc3NGFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:46

27 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNTI0NTc3N2FkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:46

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

04 Oct
1996

Incorporated

Inception

Company registered at Companies House