Ubs Limited, London
Ubs Limited is a private limited company. Formerly, it was named Ubs Warburg Ltd. (it was changed on 2003-02-14). Registered at 5 Broadgate, London EC2M 2QS, this 32 years old enterprise was incorporated on 1986-07-09 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).6 directors can be found in this company: Miryan G. (appointed on 06 September 2016), Jonathan M. (appointed on 12 March 2015), Beatriz M. (appointed on 28 January 2015). When it comes to the secretaries (1 in total), we can name: Deborah H. (appointed on 11 September 2017).
| About | |
|---|---|
| Name: Ubs Limited | |
| Number: 02035362 | |
| Incorporation date: 1986-07-09 | |
| End of financial year: 31 December |
| Address: |
5 Broadgate London EC2M 2QS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ubs Group Ag
6 April 2016
| Address | Bahnhofstrasse 45, Zurich, 8001, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporation Limited By Shares |
| Country registered | Switzerland |
| Place registered | Commercial Registry Office Of The Canton Of Zurich |
| Registration number | Che-395.345.924 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ubs Limited confirmation statement filing is 2019-04-22. The latest one was filed on 2018-04-08. The due date for the next statutory accounts filing is 30 September 2019. Most current accounts filing was sent for the time period up until 31 December 2017.
1 person of significant control is listed in the Companies House, a solitary corporation Ubs Group Ag who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bahnhofstrasse 45, 8001.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2017/12/31 filed on: 6th, April 2018 | accounts |
Free Download
(89 pages)
|
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