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UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED is an active private limited company, incorporated on 4 December 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UBS MC GENERAL PARTNER - UBS-PREMF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08801939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

Directors

(The company's officers)
MARK JULIAN GIFFORD
(~61 year old British national)
5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR JONATHAN CHRISTOPHER HOLLICK
(~43 year old British national)
5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MR TSUYOSHI KAMITA
(~49 year old Japanese national)
C/O MITSUBISHI CORPORATION 6-1 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, 100-8086, JAPAN
  • Current Director
  • Gives occupation as DEPUTY GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 01/04/2023
MR SEBASTIAN MUELLER
(~40 year old German national)
5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in GERMANY
Appointed on 25/02/2022
MR YASUYUKI SANAMI
(~51 year old Japanese national)
C/O MITSUBISHI CORPORATION 6-1 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, 100-8086, JAPAN
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 01/04/2023
MS SHIENA TSUTSUMI
(~30 year old Japanese national)
MARUNOUCHI PARK BLDNG. 2-6-1, MARUNOUCHI, CHIYODA-KU, TOKYO, 100 8086, JAPAN
  • Current Director
  • Gives occupation as NONE
  • Usually resident in JAPAN
Appointed on 01/09/2021

Connections

(Shared officers)
  • MR MARK JULIAN GIFFORD
PHILDREW NOMINEES LIMITED
  • MR MARK JULIAN GIFFORD
TRITON HOLDCO LIMITED
  • MR JONATHAN CHRISTOPHER HOLLICK
TRITON NOMINEE 1 LIMITED
  • MR JONATHAN CHRISTOPHER HOLLICK
TRITON NOMINEE 2 LIMITED
  • MR JONATHAN CHRISTOPHER HOLLICK
UBS TRITON GENERAL PARTNER LTD
  • MR JONATHAN CHRISTOPHER HOLLICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED at local scale
Map of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED at local scale
Map of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED at district scale
Map of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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