UBP LTD
Company details
- Registered name
- UBP LTD
- Company number
- 08041318
- Registered office
- Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
- Company type
- Private limited company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- D1 HOLDING LTD (to 13 Jul 2022) · 1D LTD (to 16 Mar 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 2025
Officers
3 active · 3 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Corporate-secretary appointed | — | ASSET MANAGEMENT GROUP LTD |
| 30/09/2025 | Corporate-director appointed | — | ALPHA CAPITAL MANAGEMENT LIMITED |
| 13/07/2022 | Registered name changed | D1 HOLDING LTD | UBP LTD |
| 16/03/2016 | Registered name changed | 1D LTD | D1 HOLDING LTD |
| 11/03/2016 | Corporate-director resigned | ALPHA CAPITAL MANAGEMENT LTD | — |
| 11/03/2016 | Director resigned | RENE, Jennifer Catherine | — |
| 11/03/2016 | Corporate-secretary resigned | ASSET MANAGEMENT GROUP LIMITED | — |
| 11/03/2016 | Director appointed | — | VINDAS ZARATE, Natalia Maria, Ms. |
| 23/04/2012 | Corporate-director appointed | — | ALPHA CAPITAL MANAGEMENT LTD |
| 23/04/2012 | Director appointed | — | RENE, Jennifer Catherine |
| 23/04/2012 | Corporate-secretary appointed | — | ASSET MANAGEMENT GROUP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 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 UBP LTD
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Filing history
Most recent filings
Data protection register
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About UBP LTD (08041318)
UBP LTD is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041318. Its registered office is at Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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