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Ubs C-grefs General Partner Ltd LONDON

Ubs C-grefs General Partner started in year 2014 as Private Limited Company with registration number 09127760. The Ubs C-grefs General Partner company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at P O Box 7010 2nd Floor. Postal code: W1A 2EA.

The company has 3 directors, namely Yvonne G., Dhruv K. and Jean-Luc S.. Of them, Jean-Luc S. has been with the company the longest, being appointed on 17 October 2016 and Yvonne G. has been with the company for the least time - from 31 May 2021. As of 29 April 2024, there were 5 ex directors - David K., Matthew J. and others listed below. There were no ex secretaries.

Ubs C-grefs General Partner Ltd Address / Contact

Office Address P O Box 7010 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09127760
Date of Incorporation Mon, 14th Jul 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Yvonne G.

Position: Director

Appointed: 31 May 2021

Dhruv K.

Position: Director

Appointed: 31 January 2020

Jean-Luc S.

Position: Director

Appointed: 17 October 2016

David K.

Position: Director

Appointed: 06 February 2020

Resigned: 31 May 2021

Matthew J.

Position: Director

Appointed: 17 October 2016

Resigned: 27 January 2020

Fabienne P.

Position: Director

Appointed: 14 July 2014

Resigned: 31 January 2020

Miles H.

Position: Director

Appointed: 14 July 2014

Resigned: 17 October 2016

Eric B.

Position: Director

Appointed: 14 July 2014

Resigned: 17 October 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ubs Asset Management (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ubs Asset Management (Uk) Limited

5 Broadgate, London, EC2M 2QS, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1546400
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (52 pages)

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