Ubs C-grefs Us Holdings (UK) Gp Ltd is a private limited company located at Po Box 7010 2Nd Floor, 38 Warren Street, London W1A 2EA. Incorporated on 2021-05-28, this 2-year-old company is run by 3 directors.
Director Yvonne G., appointed on 31 May 2021. Director Jean-Luc S., appointed on 28 May 2021. Director Dhruv K., appointed on 28 May 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-05-27 and the deadline for the following filing is 2024-06-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Po Box 7010 2nd Floor |
| Office Address2 | 38 Warren Street |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 13426736 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ubs (Uk) Real Estate Funds Selection Global Ex Canada Lp from London. The abovementioned PSC is categorised as "a limited partnership", 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 (Uk) Real Estate Funds Selection Global Ex Canada Lp
| Legal authority | England & Wales |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp014283 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 25th, October 2023 |
accounts | Free Download (33 pages) |
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