OpenCompanies

Uberior Infrastructure Investments (No2) Limited

Company number
03743500
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1999
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • Halifax Project Investments Limited (until 3 May 2002)
  • Broomco (1827) Limited (until 10 May 1999)

Officers

NameRoleAppointedResigned
GIBSON, Fiona Jane Director 23 Jul 2015 23 Nov 2016

Control

NameNature of controlNotifiedCeased
Uberior Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2024
Uberior Infrastructure Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 May 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Uberior Infrastructure Investments (No2) Limited → Uberior Investments Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Companies at the same address

Data