Uberior Ventures Limited

LEI 213800LKHJ1LYCY8BG46

Legal Address


THE MOUND
EDINBURGH GB-EDH GB EH1 1YZ

Headquarters Address


THE MOUND
EDINBURGH GB-EDH GB EH1 1YZ

External Public Records
LEI Registration Details
L E I
213800LKHJ1LYCY8BG46
Legal Name
UBERIOR VENTURES LIMITED
Authority Authority I D
RA000587
Authority Authority I D
SC235067
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-26 20:00:00
Last Update Date
2021-05-11 09:03:57
Status
ISSUED
Next Renewal Date
2022-05-24 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000587
Validation Authority Validation Authority I D
SC235067
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Continental Shelf 225 Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
2138001NLIEOP74GMX76 [CONTINENTAL SHELF 225 LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-02-28 03:08:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lothian Fifty (150) Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
2138006D7O81BM462E55 [LOTHIAN FIFTY (150) LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2017-05-25 08:13:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-25 08:06:40
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-25 08:06:44
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-25 08:06:46
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Prestbury Hotel Holdings Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
2138007RCVTUAEZTZI12 [PRESTBURY HOTEL HOLDINGS LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-22 20:00:00
Registration Last Update Date
2019-02-26 06:35:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Continental Shelf 291 Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
213800F7YYN6JO2EKM98 [CONTINENTAL SHELF 291 LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-21 20:00:00
Registration Last Update Date
2019-02-28 04:51:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Uberior Ventures Limited is directly consolidated by Lbg Equity Investments Limited

Relationship Start Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship End Node Node I D
2138005ASNB8XE2FYS15 [LBG EQUITY INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2019-04-23 09:42:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Uberior Ventures Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-11 05:03:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zog Brownfield Ventures Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
213800ME43M43UY55D26 [ZOG BROWNFIELD VENTURES LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2019-02-26 05:15:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Uberior Europe Limited is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
2138004RJGJSM82MLO83 [UBERIOR EUROPE LIMITED]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-04-22 08:40:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Uberior Ventures Limited is directly consolidated by Uberior Investments Limited

Relationship Start Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship End Node Node I D
213800YYSI7QY9RF5203 [UBERIOR INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-04-22 11:54:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Uberior Ventures Australia Pty Ltd is directly consolidated by Uberior Ventures Limited

Relationship Start Node Node I D
213800YX51JBVO9D4A88 [UBERIOR VENTURES AUSTRALIA PTY LTD]
Relationship End Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 19:00:00
Registration Last Update Date
2021-04-22 08:40:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Uberior Ventures Limited is directly consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800LKHJ1LYCY8BG46 [UBERIOR VENTURES LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-11 05:03:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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