UBM PROPERTY LIMITED
Company Number 08227422
Status
Dissolved
Incorporated
September 25, 2012
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UBM PROPERTY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08227422, this organization has been active since September 2012. Primarily in the 99999 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 10, 2023
Dissolution
Sep 12, 2023
Gazette
Jul 11, 2023
Confirmation Statement
Jul 3, 2023
Dissolution
Jun 30, 2023
Confirmation Statement
Jul 26, 2022
Persons With Significant Control
Jul 26, 2022
Accounts
Mar 31, 2022
Confirmation Statement
Jul 21, 2021
Accounts
May 7, 2021
Accounts
Aug 3, 2020
Confirmation Statement
Jul 17, 2020
Confirmation Statement
Jul 9, 2019
Accounts
Jul 2, 2019
Accounts
Jul 2, 2019
Other
Jul 2, 2019
Other
Jul 2, 2019
Officers
Dec 7, 2018
Officers
Dec 6, 2018
Officers
Dec 6, 2018
Address
Dec 6, 2018
Officers
Dec 6, 2018
Confirmation Statement
Jul 5, 2018
Accounts
Jun 14, 2018
Accounts
Sep 29, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ubmg Holdings
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
director
corporate director
corporate director
Connected Companies
10621549
LONDON ON-WATER LTD
ADRIAN, Carl Sheldon is a director
09893244
INFORMA MANUFACTURING EUROPE LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
10025028
INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
SE000009
UBM INTERNATIONAL HOLDINGS UK SOCIETAS
CROSSWALL NOMINEES LIMITED is a corporate member of an administrative organ
SE000010
MAI LUXEMBOURG UK SOCIETAS
CROSSWALL NOMINEES LIMITED is a corporate member of an administrative organ
SE000008
UNITED CONSUMER MEDIA UK SOCIETAS
CROSSWALL NOMINEES LIMITED is a corporate member of an administrative organ
05803263
GREEN THINKING (SERVICES) LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
09958003
OES EXHIBITIONS LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
04501364
AMA RESEARCH LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
10025020
INFORMA MANUFACTURING HOLDINGS LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
09893243
INFORMA MANUFACTURING LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
03287275
ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
01693088
UNITED EXECUTIVE TRUSTEES LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
05174258
RESEARCH SOLUTIONS FOR AIRPORTS LTD
CROSSWALL NOMINEES LIMITED is a corporate director
00495334
INFORMA MARKETS (MARITIME) LIMITED
CROSSWALL NOMINEES LIMITED is a corporate secretary
05480942
SEA ASIA LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
08851438
INFORMA MARKETS (EUROPE) LIMITED
ADRIAN, Carl Sheldon is a director
02424232
BUILDER PUBLICATIONS LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
03011108
INSIGHT MEDIA LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
01543272
PR NEWSWIRE EUROPE LIMITED
CROSSWALL NOMINEES LIMITED is a corporate director
15615107
INFORMA CONNECT HOLDINGS LIMITED
ADRIAN, Carl Sheldon is a director
03849195
INFORMA COSEC LIMITED
ADRIAN, Carl Sheldon is a director
03259390
UBM (GP) NO1 LIMITED
ADRIAN, Carl Sheldon is a director
04226674
UBM WORLDWIDE GROUP LIMITED
ADRIAN, Carl Sheldon is a director
03273764
UBM (GP) NO3 LIMITED
ADRIAN, Carl Sheldon is a director
04226716
UBM AVIATION WORLDWIDE LIMITED
ADRIAN, Carl Sheldon is a director
05419444
ROAMINGTARGET LIMITED
ADRIAN, Carl Sheldon is a director
02183619
SYNDICATE NINE LIMITED
ADRIAN, Carl Sheldon is a director
04790552
UBM HOLDINGS LIMITED
ADRIAN, Carl Sheldon is a director
01168760
MAI
ADRIAN, Carl Sheldon is a director
03212879
DIVX EXPRESS LIMITED
ADRIAN, Carl Sheldon is a director
02280632
UN ACQUISITIONS (HONG KONG) LIMITED
ADRIAN, Carl Sheldon is a director
03978944
UBM UNITY NO.8 LIMITED
ADRIAN, Carl Sheldon is a director
01485074
CMP MARITIME LIMITED
ADRIAN, Carl Sheldon is a director
04962066
UBM CANON UK LIMITED
ADRIAN, Carl Sheldon is a director
03674130
UBM CANON UK HOLDINGS LIMITED
ADRIAN, Carl Sheldon is a director
05032757
INTERNATIONAL BUSINESS EVENTS LIMITED
ADRIAN, Carl Sheldon is a director
00182471
KINGSWAY COLLECTIONS LIMITED
ADRIAN, Carl Sheldon is a director
03686370
UNITED BUSINESS INFORMATION (UK) LIMITED
ADRIAN, Carl Sheldon is a director
01489133
THIS CARING BUSINESS LIMITED
ADRIAN, Carl Sheldon is a director
05748308
SLEEPER MEDIA LIMITED
ADRIAN, Carl Sheldon is a director
00239142
CMPI HOLDINGS LIMITED
ADRIAN, Carl Sheldon is a director
05267807
EXPOSURE EVENTS UK LIMITED
ADRIAN, Carl Sheldon is a director
01808131
ITHACA MEDIA LIMITED
ADRIAN, Carl Sheldon is a director
03958321
BAR EXHIBITIONS LIMITED
ADRIAN, Carl Sheldon is a director
05322484
ITHACA HOLDINGS LIMITED
ADRIAN, Carl Sheldon is a director
02439634
CMPI GROUP LIMITED
ADRIAN, Carl Sheldon is a director
01842644
NATIONAL ENGINEERING SPECIFICATION LIMITED
ADRIAN, Carl Sheldon is a director
00657176
BUILDING SERVICES PUBLICATIONS LIMITED
ADRIAN, Carl Sheldon is a director
04002536
THE PUBLICAN PUBLISHING LIMITED
ADRIAN, Carl Sheldon is a director
03204655
PROPERTY MEDIA LIMITED
ADRIAN, Carl Sheldon is a director
04815515
EVENT CONNEXIONS LIMITED
ADRIAN, Carl Sheldon is a director
01656018
DECOREX INTERNATIONAL LIMITED
ADRIAN, Carl Sheldon is a director