UB INFRASTRUCTURE LTD
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 15248993
- Last Updated: 01 Mar 2024
Company Profile
UB INFRASTRUCTURE LTD was incorporated on Tuesday, October 31, 2023 as a Private Limited Company with registered address in LONDON. UB INFRASTRUCTURE LTD has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 10 months and 21 days.
| Name | UB INFRASTRUCTURE LTD |
|---|---|
| Company number | 15248993 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE UNIT 4CL LONDON EC3N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Luecke Nationality: British |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Albert Larry Roberts Nationality: American |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (312 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UB INFRASTRUCTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UB INFRASTRUCTURE LTD | 31 Oct 2023 |