Ubs Mc General Partner - Ubs-premf Limited. Head office in London. Check Director.

Ubs Mc General Partner - Ubs-premf Limited, London

Ubs Mc General Partner - Ubs-Premf Limited is a private limited company. Situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, this 10 years old business was incorporated on 2013-12-04 and is classified as "buying and selling of own real estate" (SIC: 68100).
6 directors can be found in this enterprise: Yasuyuki S. (appointed on 01 April 2023), Tsuyoshi K. (appointed on 01 April 2023), Sebastian M. (appointed on 25 February 2022).

About
Name: Ubs Mc General Partner - Ubs-premf Limited
Number: 08801939
Incorporation date: 2013-12-04
End of financial year: 31 December


Address:	C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ubs Asset Management (Uk) Ltd

6 April 2016

Address	5 Broadgate, London, United Kingdom, EC2M 2QS, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01546400
Nature of control:	50,01-75% shares 25-50% voting rights

Mc Uk Gp Limited

30 March 2017

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10622795
Nature of control:	25-50% voting rights 25-50% shares

Mc Asset Management Europe Limited

6 April 2016 - 30 March 2017

Address	8th Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6BA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04850910
Nature of control:	25-50% shares

The due date for Ubs Mc General Partner - Ubs-Premf Limited confirmation statement filing is 2023-12-18. The last one was submitted on 2022-12-04. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Ubs Asset Management (Uk) Ltd owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at Broadgate, EC2M 2QS London, United Kingdom. Mc Uk Gp Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London. Mc Asset Management Europe Limited owns 1/2 or less of shares. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London, United Kingdom.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-03-15 filed on: 8th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-15 filed on: 8th, April 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-03-15 filed on: 5th, April 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (79 pages)
CH01	On 2022-04-02 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-01 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 filed on: 30th, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (80 pages)
AP01	New director was appointed on 2022-06-01 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-01 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (80 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-09-01 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-01 filed on: 13th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2020-11-02 filed on: 13th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-10 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-10 filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-02 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-09 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-09 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-02 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-08-15 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-15 filed on: 24th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-01 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download
TM01	Director appointment termination date: 2018-04-30 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-30 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 27th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-31 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2017-02-15 filed on: 15th, February 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-01-26 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-26 filed on: 26th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-30 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-01 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-01 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (47 pages)
TM01	Director appointment termination date: 2016-05-23 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-23 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-30: 100.00 GBP capital
AD01	Registered office address changed from 18 st. Swithin's Lane London Uk EC4N 8AD to C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD on 2015-10-06 filed on: 6th, October 2015 \| address	Free Download (1 page)
AAMD	Amended full accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 18 St. Swithin's Lane London Uk EC4N 8AD on 2015-04-29 filed on: 29th, April 2015 \| address	Free Download
TM01	Director appointment termination date: 2015-04-01 filed on: 28th, April 2015 \| officers	Free Download
AP01	New director was appointed on 2015-04-01 filed on: 28th, April 2015 \| officers	Free Download
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 25th, July 2014 \| resolution	Free Download (27 pages)
AP01	New director was appointed on 2014-07-10 filed on: 25th, July 2014 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-19: 100.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 10th, February 2014 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2013 \| resolution	Free Download (27 pages)
NEWINC	Incorporation filed on: 4th, December 2013 \| incorporation	Free Download (34 pages)

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