UB Devco Ltd
- Company number
- 16865680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S&T Capital Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAUNAK, Amit | Director | 19 Nov 2025 | |
| SARAN, Theranjit Singh | Director | 19 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Theranjit Singh Saran | Significant Influence Or Control | 1 Dec 2025 | 27 Mar 2026 |
| Mr Prabhjeet Singh Thind | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2025 | 27 Mar 2026 |
| Thind Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| S&T Capital Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | |
| Mr Amit Shaunak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2025 |
Connections
Owned by
UB Devco Ltd → S&T Capital Ltd
Controls
- UB Brentford Ltd (17117310)
- UB Maida Vale Ltd (17149064)
Directors’ other companies
- SARAN, Theranjit Singh - Director at S&T Capital Ltd
Companies at the same address
- S&T Capital Ltd (16788317)
- Thind Capital Ltd (16788272)