Ubs Private Banking Nominees Ltd, London
Ubs Private Banking Nominees Ltd is a private limited company. Previously, it was named Warburg Dillon Read London Office Nominees Limited (changed on 2000-06-29). Registered at 5 Broadgate, London EC2M 2QS, the above-mentioned 101 years old enterprise was incorporated on 1922-11-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Alexander J. (appointed on 07 May 2020), Paul T. (appointed on 20 September 2017). Moving to the secretaries (1 in total), we can name: Harriett C. (appointed on 19 January 2010).
| About | |
|---|---|
| Name: Ubs Private Banking Nominees Ltd | |
| Number: 00185437 | |
| Incorporation date: 1922-11-01 | |
| End of financial year: 31 December |
| Address: |
5 Broadgate London EC2M 2QS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ubs Group Ag
6 April 2016
| Address | Bahnofstrasse 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 target date for Ubs Private Banking Nominees Ltd confirmation statement filing is 2024-04-22. The latest confirmation statement was filed on 2023-04-08. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only business Ubs Group Ag that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bahnofstrasse 45, 8001.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 | accounts |
Free Download
(14 pages)
|
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