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Ubs Limited (number 02035362) is a private limited company created on 1986-07-09 originating in United Kingdom. It was dissolved on 2019-03-05. This enterprise was registered at 5 Broadgate, London EC2M 2QS. Having undergone a change in 2003-02-14, the previous name this business utilized was Ubs Warburg Ltd.. Ubs Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Ubs Limited
Number 02035362
Date of Incorporation: Wednesday 9th July 1986
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in this business, we can name: Miryan G. (appointed on 06 September 2016), Jonathan M. (appointment date: 12 March 2015), Beatriz M. (appointed on 28 January 2015). 1 secretary is also there: Deborah H. (appointed on 11 September 2017). The Companies House indexes 1 person of significant control - Ubs Group Ag, a business that can be reached at Bahnhofstrasse 45, 8001. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, April 2018 | accounts 		Free Download (89 pages)

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