Ubt Rockbridge Ltd

Level 5, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM

Overview

Ubt Rockbridge Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13730406. The business office address is Level 5, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM.

Company Information

Company Number13730406
Company NameUBT ROCKBRIDGE LTD
AddressLevel 5
1 Finsbury Square
London
EC2A 1AE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-08

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2025-12-31
Next accounts due by2027-09-30
Next returns due by2022-12-06
Last confirmation statement made up to2026-03-23
Next confirmation statement due by2027-04-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HALL, DerekDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
LYONS, Jonathan MarcusDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
TURNER, Stephen RichardDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2022-03-18
Mr Derek Hall
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18
Mr Jonathan Marcus Lyons
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18
Stephen Turner
Level 5 46 New Broad Street , London EC2M 1JH England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-11-08
Ceased on: 2022-03-18

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HALL, DerekDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
LYONS, Jonathan MarcusDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
TURNER, Stephen RichardDirectorActive8 November 2021Level 5, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Companies with the same officer (LYONS, Jonathan Marcus)

Company NameAddressIncorporation Date
Shortheath Holdings Ltd 8 Steeple Road Industrial Estate, Antrim, BT41 1AB2024-09-04
Monarch Stationery Ltd 8 Steeple Road Industrial Estate, Antrim, BT41 1AB2024-09-06

Location Information

Street Address LEVEL 5
1 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AE
CountryUNITED KINGDOM

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Companies in the same post code

Company NameAddressIncorporation Date
Northern Holdings Global Limited The Precinct, 1 Finsbury Square, London, EC2A 1AE2024-10-24
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Companies in the same post code

Company NameAddressIncorporation Date
Nevly Uk Holdings Limited 10 Finsbury Square, London, EC2A 1AF2025-09-23
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Expocacer Uk Limited C/O Fox Williams LLP, 10 Finsbury Square, London, EC2A 1AF2025-01-21
Tabeo Ai Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2025-06-06
Hgb Trader Solutions Ltd 18 Finsbury Square, Alphabeta Building, London, EC2A 1AH2024-10-17
Tommy Group Services Ltd 1 Lackington Street, Lackington Street, London, EC2A 1AL2025-02-28
Cognition Labs Ai Uk Ltd 1 Lackington Street, London, EC2A 1AL2026-03-30
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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