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UBS OPTIMUS FOUNDATION UK

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

This company is commonly known as Ubs Optimus Foundation Uk. The company was founded 11 years ago and was given the registration number 08608213. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UBS OPTIMUS FOUNDATION UK
Company Number:08608213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Broadgate, London, United Kingdom, EC2M 2QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Corporate Secretary09 February 2016Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director11 August 2020Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director18 December 2017Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director01 November 2022Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director13 December 2018Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director05 December 2019Active
Flat 3, 30 Lanhill Road, London, Uk, W9 2BS

Secretary30 March 2015Active
150, Church Road, Bexleyheath, United Kingdom, DA7 4DT

Secretary07 January 2014Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director11 December 2015Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director12 July 2013Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director13 December 2018Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director30 March 2015Active
1-2, Finsbury Avenue, London, EC2M 2PP

Director07 January 2014Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director16 December 2016Active
1-2, Finsbury Avenue, London, EC2M 2PP

Director12 July 2013Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director13 December 2018Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director12 July 2013Active
5 Broadgate, London, United Kingdom, EC2M 2QS

Director05 May 2017Active

People with Significant Control

Ubs Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Bahnhofstrasse, 45, Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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