UBM (GP) NO1 LIMITED
UBM (GP) NO1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03259390, and its current status with Companies House is active. The company was incorporated on 4 October 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UBM (GP) NO1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of UBM (GP) NO1 LIMITED
One shareholder is currently on record for UBM (GP) NO1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFORMA INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFORMA INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of UBM (GP) NO1 LIMITED
Three of the 5 officer records shown for UBM (GP) NO1 LIMITED are current appointments, filed with Companies House. Unm Investments Limited (appointed 1999-09-02), CROSSWALL NOMINEES LIMITED (appointed 1999-09-02) and Carl Adrian (appointed 2019-09-10) all serve as Director. The remaining 2 records shown (David Pasquill and Emma Morgan) are former appointments that have since been resigned. Management authority at UBM (GP) NO1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of UBM (GP) NO1 LIMITED
UBM (GP) NO1 LIMITED sits 4 levels below its ultimate parent, INFORMA PLC, registered in United Kingdom. Immediately above UBM (GP) NO1 LIMITED is INFORMA INVESTMENTS LIMITED, holding 100% as filed in UBM (GP) NO1 LIMITED's own shareholder record with Companies House. INFORMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
INFORMA PLC
United Kingdom
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Frequently Asked Questions
Who owns UBM (GP) NO1 LIMITED?
One shareholder is currently on record for UBM (GP) NO1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFORMA INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UBM (GP) NO1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UBM (GP) NO1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UBM (GP) NO1 LIMITED have on record?
1 shareholder is shown on record for UBM (GP) NO1 LIMITED.
What is UBM (GP) NO1 LIMITED's company registration number?
UBM (GP) NO1 LIMITED's registration number is 03259390, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UBM (GP) NO1 LIMITED still an active company?
UBM (GP) NO1 LIMITED's status on Companies House is listed as active.
When was UBM (GP) NO1 LIMITED incorporated?
UBM (GP) NO1 LIMITED was incorporated on 4 October 1996, according to Companies House.
What is UBM (GP) NO1 LIMITED's registered address?
The registered address on file for UBM (GP) NO1 LIMITED is London, United Kingdom.
What legal structure is UBM (GP) NO1 LIMITED registered as?
UBM (GP) NO1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UBM (GP) NO1 LIMITED?
Three of the 5 officer records shown for UBM (GP) NO1 LIMITED are current appointments, filed with Companies House. Unm Investments Limited (appointed 1999-09-02), CROSSWALL NOMINEES LIMITED (appointed 1999-09-02) and Carl Adrian (appointed 2019-09-10) all serve as Director. The remaining 2 records shown (David Pasquill and Emma Morgan) are former appointments that have since been resigned. Management authority at UBM (GP) NO1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UBM (GP) NO1 LIMITED have a parent company or subsidiaries?
UBM (GP) NO1 LIMITED sits 4 levels below its ultimate parent, INFORMA PLC, registered in United Kingdom.
Can Zavia monitor changes to UBM (GP) NO1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBM (GP) NO1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UBM (GP) NO1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBM (GP) NO1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.