This company is commonly known as Ubs Mc General Partner - Ubs-premf Limited. The company was founded 10 years ago and was given the registration number 08801939. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | UBS MC GENERAL PARTNER - UBS-PREMF LIMITED |
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Company Number | : | 08801939 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Broadgate, London, England, EC2M 2QS | Director | 09 December 2019 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 02 December 2019 | Active |
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8086 | Director | 01 April 2023 | Active |
5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 25 February 2022 | Active |
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8086 | Director | 01 April 2023 | Active |
Marunouchi Park Building, 6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, | Director | 15 March 2024 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 26 January 2017 | Active |
18, St Swithin's Lane, 4th Floor, London, EC4N 8AD | Director | 23 May 2016 | Active |
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 31 January 2014 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 15 August 2019 | Active |
21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 04 December 2013 | Active |
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 01 April 2015 | Active |
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 19 December 2013 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 31 January 2019 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 01 June 2022 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 10 July 2020 | Active |
21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 10 July 2014 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 01 October 2016 | Active |
5, Broadgate, London, England, EC2M 2QS | Director | 02 November 2020 | Active |
71, High Holborn, 8th Floor Mid City Place, London, England, WC1V 6BA | Director | 01 January 2017 | Active |
Marunouchi Park Bldng., 2-6-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan, | Director | 01 April 2021 | Active |
7th Floor Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA | Director | 30 April 2018 | Active |
Marunouchi Park Bldg., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086 | Director | 01 October 2016 | Active |
2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086 | Director | 01 May 2019 | Active |
2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086 | Director | 01 April 2017 | Active |
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 04 December 2013 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 31 March 2018 | Active |
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 19 December 2013 | Active |
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan, 100-8086 | Director | 01 January 2023 | Active |
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086 | Director | 01 September 2021 | Active |
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 19 December 2013 | Active |
Mc Uk Gp Limited | ||
Notified on | : | 30 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA |
Nature of control | : |
|
Mc Asset Management Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8th Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6BA |
Nature of control | : |
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Ubs Asset Management (Uk) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Broadgate, London, England, EC2M 2QS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-04-05 | Officers | Termination director company with name termination date. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-21 | Officers | Change person director company with change date. | Download |
2023-04-20 | Officers | Change person director company with change date. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Capital | Capital variation of rights attached to shares. | Download |
2021-12-15 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-27 | Accounts | Accounts amended with accounts type full. | Download |
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