Uberior Investments Limited
- Company number
- SC073998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 1981
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Uberior Investments PLC (until 16 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Jonathan | Director | 6 Aug 2009 | 24 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lbg Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | |
| Bank Of Scotland Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2017 |
Accounts
Connections
Owned by
Uberior Investments Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- BGF Group PLC (10657226)
- Horizon Capital 2000 Limited (SC144653)
- Lloyds Bank Mtch Limited (06610429)
- Prestonfield Investments Limited (SC433725)
- Topco (No.1) Limited (SC207263)
- Uberior Ena Limited (SC282495)
- Uberior Equity Limited (SC235110)
- Uberior Europe Limited (SC299325)
- Uberior Fund Investments Limited (SC272465)
- Uberior Infrastructure Investments (No2) Limited (03743500)
Companies at the same address
- British Linen Leasing (London) Limited (SC097232)
- British Linen Leasing Limited (SC049669)
- British Linen Shipping Limited (SC066775)
- Capital Bank Leasing 12 Limited (SC028042)
- Horizon Capital 2000 Limited (SC144653)
- Lloyds Banking Group PLC (SC095000)
- NWS Trust Limited (SC023944)
- Pensions Management (S.w.f.) Limited (SC045361)
- Prestonfield Investments Limited (SC433725)
- Scottish Widows Administration Services (Nominees) Limited (SC074517)