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UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadgate, London, England, EC2M 2QS

Director09 December 2019Active
5, Broadgate, London, England, EC2M 2QS

Director02 December 2019Active
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8086

Director01 April 2023Active
5, Broadgate, London, United Kingdom, EC2M 2QS

Director25 February 2022Active
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8086

Director01 April 2023Active
Marunouchi Park Building, 6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,

Director15 March 2024Active
5, Broadgate, London, England, EC2M 2QS

Director26 January 2017Active
18, St Swithin's Lane, 4th Floor, London, EC4N 8AD

Director23 May 2016Active
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD

Director31 January 2014Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director15 August 2019Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director04 December 2013Active
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD

Director01 April 2015Active
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD

Director19 December 2013Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director31 January 2019Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director01 June 2022Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director10 July 2020Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director10 July 2014Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director01 October 2016Active
5, Broadgate, London, England, EC2M 2QS

Director02 November 2020Active
71, High Holborn, 8th Floor Mid City Place, London, England, WC1V 6BA

Director01 January 2017Active
Marunouchi Park Bldng., 2-6-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director01 April 2021Active
7th Floor Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director30 April 2018Active
Marunouchi Park Bldg., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086

Director01 October 2016Active
2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086

Director01 May 2019Active
2-6-1, Marunouchi, Chiyoda-Ku, Japan, 1008086

Director01 April 2017Active
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director04 December 2013Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director31 March 2018Active
18, St Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD

Director19 December 2013Active
C/O Mitsubishi Corporation, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan, 100-8086

Director01 January 2023Active
Marunouchi Park Bldng., 2-6-1, Marunouchi, Chiyoda-Ku, Japan, 100 8086

Director01 September 2021Active
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director19 December 2013Active

People with Significant Control

Mc Uk Gp Limited
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mc Asset Management Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ubs Asset Management (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Broadgate, London, England, EC2M 2QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-04-21Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

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2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-30Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Capital

Capital variation of rights attached to shares.

Download
2021-12-15Capital

Capital variation of rights attached to shares.

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2021-10-27Accounts

Accounts amended with accounts type full.

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