Ubs C-grefs Holdings (UK) Gp Blocker Ltd LONDON


Ubs C-grefs Holdings (UK) Gp Blocker Ltd is a private limited company that can be found at P O Box 7010 2Nd Floor, 38 Warren Street, London W1A 2EA. Incorporated on 2020-12-06, this 3-year-old company is run by 3 directors.
Director Yvonne G., appointed on 31 May 2021. Director Jean-Luc S., appointed on 06 December 2020. Director Dhruv K., appointed on 06 December 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2022-12-05 and the due date for the following filing is 2023-12-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ubs C-grefs Holdings (UK) Gp Blocker 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 13064483
Date of Incorporation Sun, 6th Dec 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Yvonne G.

Position: Director

Appointed: 31 May 2021

Jean-Luc S.

Position: Director

Appointed: 06 December 2020

Dhruv K.

Position: Director

Appointed: 06 December 2020

David K.

Position: Director

Appointed: 06 December 2020

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ubs Asset Management (Uk) Ltd from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ubs Asset Management (Uk) Ltd

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01546400
Notified on 6 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 5th December 2023
filed on: 5th, December 2023
Free Download (3 pages)

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