UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Active - Accounts Filed
General Information
NAME
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
COMPANY NUMBER
08801939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS ASSET MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
| UBS MC GENERAL PARTNER - UBS-PREMF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/07/2024 | Tsuyoshi Kamita (930790941) has left the board |
| 07/06/2024 | New Board Member Jun Saeki (932378999) Appointed |
Credit Risk Overview
Want to learn more about UBS MC GENERAL PARTNER - UBS-PREMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS MC GENERAL PARTNER - UBS-PREMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS MC GENERAL PARTNER - UBS-PREMF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/07/2024 | Tsuyoshi Kamita (930790941) has left the board |
| 07/06/2024 | New Board Member Jun Saeki (932378999) Appointed |
| 10/04/2024 | New Board Member Yoko Yamanaka (932150916) Appointed |
| 09/04/2024 | Shiena Tsutsumi (928736023) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Tsuyoshi Kamita (930790941) Appointed |
| 18/04/2023 | Soichiro Oda (928206699) has left the board |
| 18/04/2023 | New Board Member Yasuyuki Sanami (930790943) Appointed |
| 18/04/2023 | Hiroki Toshima (930416713) has left the board |
| 16/01/2023 | New Board Member Hiroki Toshima (930416713) Appointed |
| 16/01/2023 | Kiyoyuki Ito (929655431) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Kiyoyuki Ito (929655431) Appointed |
| 08/06/2022 | Hiromutsu Kano (927232274) has left the board |
| 08/06/2022 | New Board Member Kiyoyuki Ito (929658414) Appointed |
| 01/03/2022 | Howard Michael Meaney (912748741) has left the board |
| 01/03/2022 | New Board Member Sebastian Mueller (929296957) Appointed |
| 17/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Shiena Okugawa (928736023) Appointed |
| 20/09/2021 | New Board Member Shiena Okugawa (928736023) Appointed |
| 16/04/2021 | New Board Member Soichiro Oda (928206699) Appointed |
| 19/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | Tommaso Albanese (914204825) has left the board |
| 17/11/2020 | New Board Member Howard Michael Meaney (912748741) Appointed |
| 27/07/2020 | Yoichi Shimoyama (924786773) has left the board |
| 27/07/2020 | New Board Member Hiromutsu Kano (927232274) Appointed |
| 17/04/2020 | New Board Member Mark Julian Gifford (912291764) Appointed |
| 17/04/2020 | New Board Member Jonathan Christopher Hollick (923230167) Appointed |
| 17/04/2020 | Thomas Wels (918496274) has left the board |
| 17/04/2020 | Anthony Graeme Shayle (914002491) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | Hisashi Ishiwata (925530039) has left the board |
| 26/09/2019 | New Board Member Yohei Hiroi (926273015) Appointed |
| 14/05/2019 | New Board Member Katsuhisa Sakai (922833036) Appointed |
| 14/05/2019 | Takuya Kuga (921663409) has left the board |
| 15/02/2019 | New Board Member Hisashi Ishiwata (925530039) Appointed |
| 15/02/2019 | Katsuji Okamoto (922827308) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Katsuji Okamoto (922827308) Appointed |
| 03/07/2018 | Yuichi Nishiyama (922154335) has left the board |
| 29/06/2018 | New Board Member Yoichi Shimoyama (924786773) Appointed |
| 29/06/2018 | Katsuhisa Sakai (922833036) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
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