Ubs Triton General Partner Ltd. net worth, address, company information. Free

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Ubs Triton General Partner Ltd (registration number 09085818) is a private limited company started on 2014-06-13. The company is located at 2Nd Floor, 38 Warren Street, London W1A 2EA. Ubs Triton General Partner Ltd operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Ubs Triton General Partner Ltd
Number	09085818
Date of Incorporation:	Fri, 13th Jun 2014
End of financial year:	30 December
Address:	2nd Floor, 38 Warren Street, London, W1A 2EA
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the enterprise, we can name: Oliver A. (in the company from 16 June 2022), Jonathan H. (appointment date: 24 May 2017). The official register reports 1 person of significant control - Ubs Asset Management (Uk) Ltd, a firm which is located at Broadgate, EC2M 2QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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

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