# 10 Ubs Nominees (No. 1) Limited

## Details

- **Company number:** [05898990](https://find-and-update.company-information.service.gov.uk/company/05898990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2006
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Minmar (781) Limited (until 11 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Niki Maxine | director | 26 Apr 2023 |  |
| COLLINS, Steven Ross | director | 15 Sep 2006 |  |
| STEINBERG, Mark Neil | director | 15 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Shelby Cole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Terence Shelby Cole | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Steven Ross Collins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Neil Steinberg | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Steven Ross Collins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2016 | 23 Sep 2026 |
| Mr Mark Neil Steinberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Sep 2026 |
| Mr Steven Ross Collins | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Sep 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £3 | £3 |
| 31 Dec 2023 | £3 | £3 |
| 31 Dec 2022 | £3 | £3 |
| 31 Dec 2021 | £3 | £3 |
| 31 Dec 2020 | £3 | £3 |
| 31 Dec 2019 | £3 | £3 |
| 31 Dec 2018 | £3 | £3 |





## Directors' other companies

- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Beak Street) Limited](/company/05492624)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Fiveways) Limited](/company/05166347)
- [COLE, Niki Maxine](/person/5612469) - director at [Marcol Properties Limited](/company/01835054)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Group Limited](/company/04790469)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Securities Limited](/company/04772368)
- [COLE, Niki Maxine](/person/5612469) - director at [Haigside Limited](/company/01779780)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Tomahawk Founder LLP](/company/OC389433)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)
- [COLE, Niki Maxine](/person/5612469) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)



## Companies at the same address

- [51-54 Gracechurch Street (No.1) Limited](/company/04156637) (04156637)
- [51-54 Gracechurch Street (No.2) Limited](/company/04156647) (04156647)
- [C.g.i.s. (Gracechurch Street) Limited](/company/04257269) (04257269)
- [C.g.i.s. Brierley Hill Limited](/company/04435180) (04435180)
- [C.g.i.s. Group Limited](/company/01639334) (01639334)
- [Carriage Row Limited Partnership](/company/LP008279) (LP008279)
- [Cgis Group (No. 3) Limited](/company/04608483) (04608483)
- [City & General Nominees (No.1) Limited](/company/05976933) (05976933)
- [Cramond Investments Limited](/company/04723995) (04723995)
- [Design Centre Personal Shopping Limited](/company/05883414) (05883414)