UBT HOLDINGS LTD

Company number 13740660

1 active person with significant control / 0 active statements

Ubt Rockbridge Ltd And Ubt Gateway Limited As Trustees Of Ubt Corporate Discretionary Trust (Active)

• Correspondence address: Level 5 46, New Broad Street, London, England, EC2M 1JH
• Notified on: 27 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Simon Besley (Ceased)

• Correspondence address: Level 5, 46 New Broad Street, London, England, EC2M 1JH
• Notified on: 12 November 2021
• Ceased on: 27 November 2023
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham John Whitbourn (Ceased)

• Correspondence address: Level 5, 46 New Broad Street, London, England, EC2M 1JH
• Notified on: 12 November 2021
• Ceased on: 27 November 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control