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UBS TRITON GENERAL PARTNER LTD

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

This company is commonly known as Ubs Triton General Partner Ltd. The company was founded 9 years ago and was given the registration number 09085818. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UBS TRITON GENERAL PARTNER LTD
Company Number:09085818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 June 2022Active
5, Broadgate, London, England, EC2M 2QS

Director24 May 2017Active
5, Broadgate, London, England, EC2M 2QS

Secretary13 June 2014Active
21, Lombard Street, London, England, EC3V 9AH

Director13 June 2014Active
5, Broadgate, London, England, EC2M 2QS

Director13 June 2014Active
5, Broadgate, London, England, EC2M 2QS

Director13 June 2014Active

People with Significant Control

Ubs Asset Management (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Broadgate, London, United Kingdom, EC2M 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-02Officers

Termination director company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-04Officers

Change person director company with change date.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Appoint person director company with name date.

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