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UB OVERSEAS LIMITED
566 Floor 3 Chiswick,
Chiswick High Road,
London,
London,
W4 5YA
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 3
- Company No: 01496587
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UB OVERSEAS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UB OVERSEAS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 May 1980
70100 Activities of head offices - Activities of head offices
Available to 22 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Helen Josephine McCarthy | Director | ||
| Mr Mark Oldham | Company Secretary | ||
| Mr Mark Oldham | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| J.p. Morgan Europe Limited | SATISFIED | |||
| J.p. Morgan Europe Limited | SATISFIED | |||
| Deed Of Pledge Of Registered Shares | Jp Morgan Europe Limited | SATISFIED | ||
| Fixed And Floating Security Document | J.p.morgan Europe Limited As Security Agent | SATISFIED | ||
| Deed Of Pledge Of Shares | Deutsche Bank Ag London | SATISFIED | ||
| Deed Of Pledge Of Shares Between The Charging Company And Deutsche Bank Ag London In Its Capacity As Security Agent | Deutsche Bank Ag London | SATISFIED | ||
| Debenture | Deutsche Bank Ag,london,as Security Agent (As Defined) | SATISFIED | ||
| Deed Of Pledge Of Shares Between The Charging Company,deutsche Bank Ag London In Its Capacity As Pledgee And Ub Investments (Netherlands) B.v. | Deutsche Bank Ag London | SATISFIED | ||
| Debenture | Deutsche Bank Ag London,as Security Agent (As Defined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,216,610,000.00 | £1,216,610,000.00 | £1,216,610,000.00 | £1,216,610,000.00 | £1,216,610,000.00 |
| Total Current Liabilities | £150,544,000.00 | £150,544,000.00 | £150,544,000.00 | £150,544,000.00 | £150,544,000.00 |
| Total Current Assets | £296,821,000.00 | £296,821,000.00 | £296,821,000.00 | £296,821,000.00 | £296,821,000.00 |