UBS UK HOLDING LIMITED
5 BROADGATE, LONDON EC2M 2QS- Active
- Private Limited Company
- Company No. 01931397
- Last Updated: 01 Mar 2024
Company Profile
UBS UK HOLDING LIMITED was incorporated on Wednesday, July 17, 1985 as a Private Limited Company with registered address in LONDON. UBS UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 39 years 7 months and 8 days.
| Name | UBS UK HOLDING LIMITED |
|---|---|
| Company number | 01931397 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROADGATE LONDON EC2M 2QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubs Group Ag Bahnhofstrasse 45 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against UBS UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBS UK HOLDING LIMITED | 17 Jul 1985 |