# UB Devco Ltd

## Details

- **Company number:** [16865680](https://find-and-update.company-information.service.gov.uk/company/16865680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2025
- **Registered office:** YARD 12B, MIDDLESEX BUSINESS CENTRE, SOUTHALL, UB2 4AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Saran Investments Ltd](/group/94838) (8 companies)



## 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 |  |




## Owned by

UB Devco Ltd → [S&T Capital Ltd](/company/16788317)



## Controls

- [UB Brentford Ltd](/company/17117310) (17117310)
- [UB Maida Vale Ltd](/company/17149064) (17149064)



## Directors' other companies

- [SARAN, Theranjit Singh](/person/6150787) - director at [S&T Capital Ltd](/company/16788317)
- [SARAN, Theranjit Singh](/person/6150787) - director at [S G Adv Limited](/company/17396491)



## Companies at the same address

- [S&T Capital Ltd](/company/16788317) (16788317)
- [Thind Capital Ltd](/company/16788272) (16788272)