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10 UBS NOMINEES (NO. 1) LIMITED

10 UBS NOMINEES (NO. 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name10 UBS NOMINEES (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05898990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10 UBS NOMINEES (NO. 1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 10 UBS NOMINEES (NO. 1) LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What were the previous names of 10 UBS NOMINEES (NO. 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (781) LIMITEDAug 08, 2006Aug 08, 2006

    What are the latest accounts for 10 UBS NOMINEES (NO. 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 10 UBS NOMINEES (NO. 1) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for 10 UBS NOMINEES (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Niki Maxine Cole as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on Apr 26, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Notification of Steven Ross Collins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Terence Shelby Cole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Steven Ross Collins as a person with significant control on Jun 13, 2016

    		2 pagesPSC01

    Notification of Mark Neil Steinberg as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of 10 UBS NOMINEES (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Secretary
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		BritishCompany Director59275730001
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishDirector303564480001
    COLLINS, Steven Ross
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		Director
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		EnglandBritishCompany Director7128850005
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritishCompany Director59275730022
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritishCompany Director71810060003
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    PILCHER, Robert Eric
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		Director
    Middle Street
    Nazeing
    EN9 2LH Waltham Abbey
    Shadwalkers
    Essex
    		EnglandBritishSolicitor131846270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 10 UBS NOMINEES (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ross Collins
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Jun 13, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Shelby Cole
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Ross Collins
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Ross Collins
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terence Shelby Cole
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Apr 06, 2016
    10 Upper Berkeley Street
    London
    W1H 7PE
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0