1. Home
  2. A-Z Index
  3. U list
  4. UB list

Ubs Uk Properties Limited (Companies House Registration Number 01501299) is a private limited company created on 1980-06-11 in United Kingdom. The enterprise can be found at 5 Broadgate, London EC2M 2QS. Having undergone a change in 2005-10-11, the previous name this business used was Sbci Ib Limited. Ubs Uk Properties Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Ubs Uk Properties Limited
Number 01501299
Date of Incorporation: 11th June 1980
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Jennifer C. (in the company from 14 September 2023), Fiona M. (appointment date: 07 April 2020), John Q. (appointed on 23 July 2008). 1 secretary is there in the company: Harriet C. (appointed on 31 May 2005). The official register indexes 1 person of significant control - Ubs Group Ag, a firm which 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 Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (19 pages)

Companies nearby
Pan Nominees Limited [0.00 mile]
Ubs Trustee Company Limited [0.00 mile]
S.g. Securities U.k. Limited [0.00 mile]
Ubs Pension Trustee Company Limited [0.00 mile]
 
Productive Nominees Limited [0.00 mile]
Ubs Private Banking Nominees Ltd [0.00 mile]
Ubs Uk Holding Limited [0.00 mile]
Ubs Securities International Limited [0.00 mile]