Ubs Triton General Partner Ltd in 38 Warren Street LONDON

Ubs Triton General Partner Ltd LONDON

Ubs Triton General Partner started in year 2014 as Private Limited Company with registration number 09085818. The Ubs Triton General Partner company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

The company has 2 directors, namely Oliver A., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 24 May 2017 and Oliver A. has been with the company for the least time - from 16 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ruth B. who worked with the the company until 24 May 2017.

Ubs Triton General Partner Ltd Address / Contact

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

Company Information / Profile

Registration Number	09085818
Date of Incorporation	Fri, 13th Jun 2014
Industry	Dormant Company
End of financial Year	30th December
Company age	10 years old
Account next due date	Wed, 27th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Oliver A.

Position: Director

Appointed: 16 June 2022

Jonathan H.

Position: Director

Appointed: 24 May 2017

Ian B.

Position: Director

Appointed: 13 June 2014

Resigned: 13 October 2016

Howard M.

Position: Director

Appointed: 13 June 2014

Resigned: 25 February 2022

Ruth B.

Position: Secretary

Appointed: 13 June 2014

Resigned: 24 May 2017

David H.

Position: Director

Appointed: 13 June 2014

Resigned: 31 July 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ubs Asset Management (Uk) Ltd from London, United Kingdom. This PSC is classified as "a private 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) Ltd

5 Broadgate, London, EC2M 2QS, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01546400
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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (89 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (89 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (88 pages)
TM01	Director's appointment was terminated on February 25, 2022 filed on: 17th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On June 16, 2022 new director was appointed. filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (84 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 19th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 090858180012, created on November 27, 2020 filed on: 4th, December 2020	mortgage	Free Download (36 pages)
MR01	Registration of charge 090858180011, created on November 27, 2020 filed on: 2nd, December 2020	mortgage	Free Download (36 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 2nd, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090858180010, created on March 6, 2020 filed on: 13th, March 2020	mortgage	Free Download (50 pages)
CH01	On December 1, 2019 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
MR01	Registration of charge 090858180009, created on March 6, 2020 filed on: 9th, March 2020	mortgage	Free Download (50 pages)
CH01	On June 13, 2014 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (82 pages)
CS01	Confirmation statement with no updates June 13, 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (48 pages)
CS01	Confirmation statement with updates June 13, 2017 filed on: 19th, June 2017	confirmation statement	Free Download (6 pages)
AP01	On May 24, 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 24, 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
CH01	On November 6, 2016 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
CH01	On November 6, 2016 director's details were changed filed on: 7th, April 2017	officers	Free Download (2 pages)
CH03	On November 6, 2016 secretary's details were changed filed on: 7th, April 2017	officers	Free Download (1 page)
MR01	Registration of charge 090858180008, created on March 1, 2017 filed on: 2nd, March 2017	mortgage	Free Download (12 pages)
MR01	Registration of charge 090858180007, created on February 16, 2017 filed on: 20th, February 2017	mortgage	Free Download (11 pages)
MR01	Registration of charge 090858180006, created on October 10, 2016 filed on: 18th, October 2016	mortgage	Free Download (11 pages)
TM01	Director's appointment was terminated on October 13, 2016 filed on: 14th, October 2016	officers	Free Download (1 page)
MR01	Registration of charge 090858180004, created on October 10, 2016 filed on: 13th, October 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 090858180005, created on October 10, 2016 filed on: 13th, October 2016	mortgage	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (59 pages)
CH01	On March 31, 2015 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 30th, June 2016	annual return	Free Download (7 pages)
CH01	On March 31, 2015 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
CH01	On March 31, 2015 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, December 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 090858180003, created on November 30, 2015 filed on: 30th, November 2015	mortgage	Free Download (48 pages)
MR01	Registration of charge 090858180002, created on November 30, 2015 filed on: 30th, November 2015	mortgage	Free Download (48 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, November 2015	accounts	Free Download (35 pages)
MR01	Registration of charge 090858180001, created on October 2, 2015 filed on: 6th, October 2015	mortgage	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AD01	New registered office address PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. Change occurred on June 15, 2015. Company's previous address: 21 Lombard Street London EC3V 9AH United Kingdom. filed on: 15th, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2014	incorporation	Free Download (28 pages)
SH01	Capital declared on June 13, 2014: 100.00 GBP	capital

Ubs Triton General Partner Ltd LONDON

Ubs Triton General Partner Ltd Address / Contact

Company Information / Profile

Company staff

Oliver A.

Jonathan H.

Ian B.

Howard M.

Ruth B.

David H.

People with significant control

Company filings

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