Ubs Triton General Partner Ltd. Head office in London. Check Director.

Ubs Triton General Partner Ltd, London

Ubs Triton General Partner Ltd is a private limited company. Situated at 2Nd Floor, 38 Warren Street, London W1A 2EA, the above-mentioned 9 years old enterprise was incorporated on 2014-06-13 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Oliver A. (appointed on 16 June 2022), Jonathan H. (appointed on 24 May 2017).

About
Name: Ubs Triton General Partner Ltd
Number: 09085818
Incorporation date: 2014-06-13
End of financial year: 30 December


Address:	2nd Floor 38 Warren Street London W1A 2EA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ubs Asset Management (Uk) Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ubs Triton General Partner Ltd confirmation statement filing is 2024-06-27. The previous confirmation statement was submitted on 2023-06-13. The target date for the next statutory accounts filing is 27 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Ubs Asset Management (Uk) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadgate, EC2M 2QS London.

Company filing

Filter filings by category:

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

Type		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

Companies nearby
Ubs C-grefs General Partner Ltd (0.00 mile)
Mitsubishi Ufj Trust International Limited (0.01 mile)
Htf Consulting Limited (0.01 mile)
Globeleq Nominees Limited (0.01 mile)


Phaidon International (overseas) Ltd (0.00 mile)
Koch Capital Services (ns) Company (0.01 mile)
Healthcare Leadership Systems Ltd (0.01 mile)
Falcon Group Europe Limited (0.02 mile)

Find other company