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Company number
03212363

UBM PROPERTY SERVICES LIMITED

Officer · CROSSWALL NOMINEES LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UBM PROPERTY SERVICES LIMITED
Company number
03212363
Registered office
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 1996
Status
Active
Age
30 years
Previous names
UNITED MEDIA GROUP SERVICES LIMITED (to 08 Mar 2013)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

corporate-secretary
Appointed 04/11/1996
Active
director
Appointed 31/12/2018
Active
corporate-director
Appointed 18/11/1998
Active
corporate-director
Appointed 06/05/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Informa Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016 Controls 17 companies

Serving officers

corporate-secretary Appointed 04/11/1996
director Appointed 31/12/2018
corporate-director Appointed 18/11/1998
corporate-director Appointed 06/05/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2018 Director resigned WOOLLARD, Julie Louise
31/12/2018 Director appointed HOPLEY, Rupert John Joseph
30/09/2018 Director resigned PETERS, Mark David
28/09/2018 Director appointed WOOLLARD, Julie Louise
15/03/2017 Director resigned BRIDGES, Corinna Susan
15/03/2017 Director appointed PETERS, Mark David
30/06/2016 Person with significant control added Informa Investments Limited
14/04/2016 Director resigned YOUDS, Nigel Joseph
14/04/2016 Director appointed BRIDGES, Corinna Susan
08/03/2013 Registered name changed UNITED MEDIA GROUP SERVICES LIMITED UBM PROPERTY SERVICES LIMITED
23/06/2010 Director appointed YOUDS, Nigel Joseph
17/06/1999 Director resigned TOWNSEND, Edward Charles, Dr
14/06/1999 Director resigned BEARCROFT, Jeffrey John
06/05/1999 Corporate-director appointed UNM INVESTMENTS LIMITED
18/11/1998 Director resigned STABLES, Jane Margaret
18/11/1998 Corporate-director appointed CROSSWALL NOMINEES LIMITED
31/08/1997 Director resigned CHOWLES, Alan Paul
03/02/1997 Director resigned STARK, Adrian David
05/12/1996 Director appointed CHOWLES, Alan Paul
05/12/1996 Director appointed BEARCROFT, Jeffrey John

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UBM PROPERTY SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of UBM PROPERTY SERVICES LIMITED?
According to the official registry, the company number of UBM PROPERTY SERVICES LIMITED is 03212363.
Where is UBM PROPERTY SERVICES LIMITED registered?
The registered office is 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM.
Who runs UBM PROPERTY SERVICES LIMITED?
CROSSWALL NOMINEES LIMITED is listed among the officers of UBM PROPERTY SERVICES LIMITED.
What is the SIC code of UBM PROPERTY SERVICES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls UBM PROPERTY SERVICES LIMITED?
Informa Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UBM PROPERTY SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UBM PROPERTY SERVICES LIMITED (03212363)

UBM PROPERTY SERVICES LIMITED is a private limited company incorporated on 14 June 1996 and registered in the United Kingdom under company number 03212363. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Informa Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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