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Home > England & Wales Companies > UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Company Information for

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF,
Company Registration Number
08801939
Private Limited Company
Active

Company Overview

About Ubs Mc General Partner - Ubs-premf Ltd
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ubs Mc General Partner - Ubs-premf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
 
Legal Registered Office
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
Other companies in EC3V
 
Filing Information
Company Number 08801939
Company ID Number 08801939
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts FULL
Last Datalog update: 2024-12-17 14:35:05
Primary Source:Companies House
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Company Officers of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

Current Directors
Officer Role Date Appointed
TOMMASO ALBANESE
 Director 2017-01-26
TAKUYA KUGA
 Director 2016-10-01
KATSUJI OKAMOTO
 Director 2018-04-30
ANTHONY GRAEME SHAYLE
 Director 2013-12-04
YOICHI SHIMOYAMA
 Director 2018-03-31
THOMAS WELS
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
YUICHI NISHIYAMA
 Director 2017-01-01 2018-04-30
KATSUHISA SAKAI
 Director 2017-04-01 2018-03-31
KATSUJI OKAMOTO
 Director 2016-10-01 2017-03-31
WOLFGANG BEHRENDT
 Director 2016-05-23 2017-01-26
RYUTA TAKEUCHI
 Director 2013-12-19 2016-12-31
HARUTAKA ISHIKAWA
 Director 2015-04-01 2016-09-30
TAKAJIRO ISHIKAWA
 Director 2013-12-19 2016-09-30
TILMAN HICKL
 Director 2014-01-31 2016-05-23
KENJI KOBAYASHI
 Director 2014-07-10 2015-04-01
DAVID CHARLES HIRST
 Director 2013-12-04 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATSUJI OKAMOTO MC UK INVESTMENT LTD Director 2017-04-01 CURRENT 2008-09-02 Active
KATSUJI OKAMOTO MC ASSET MANAGEMENT EUROPE LIMITED Director 2017-04-01 CURRENT 2003-07-30 Active - Proposal to Strike off
KATSUJI OKAMOTO MC AFRICA-UK LTD. Director 2017-03-31 CURRENT 2015-03-10 Active - Proposal to Strike off
KATSUJI OKAMOTO MC GIP-UK LTD. Director 2017-03-29 CURRENT 2013-06-17 Active - Proposal to Strike off
KATSUJI OKAMOTO MC ISQ-UK LTD. Director 2017-03-29 CURRENT 2013-10-03 Active
ANTHONY GRAEME SHAYLE PHILDREW NOMINEES LIMITED Director 2009-12-15 CURRENT 1953-01-16 Active
ANTHONY GRAEME SHAYLE CLOVA NO. 1 LIMITED Director 2009-08-03 CURRENT 2005-04-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KAMITA
2024-04-08DIRECTOR APPOINTED MRS YOKO YAMANAKA
2024-04-05APPOINTMENT TERMINATED, DIRECTOR SHIENA TSUTSUMI
2023-12-15CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21Director's details changed for Ms Shiena Tsutsumi on 2022-04-02
2023-04-20Director's details changed for Ms Shiena Okugawa on 2022-03-21
2023-04-14APPOINTMENT TERMINATED, DIRECTOR HIROKI TOSHIMA
2023-04-14DIRECTOR APPOINTED MR TSUYOSHI KAMITA
2023-04-14APPOINTMENT TERMINATED, DIRECTOR SOICHIRO ODA
2023-04-14DIRECTOR APPOINTED MR YASUYUKI SANAMI
2023-01-12DIRECTOR APPOINTED MR HIROKI TOSHIMA
2023-01-12APPOINTMENT TERMINATED, DIRECTOR KIYOYUKI ITO
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR HIROMUTSU KANO
2022-06-06DIRECTOR APPOINTED MR KIYOYUKI ITO
2022-06-06AP01DIRECTOR APPOINTED MR KIYOYUKI ITO
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROMUTSU KANO
2022-02-25AP01DIRECTOR APPOINTED MR SEBASTIAN MUELLER
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL MEANEY
2021-12-15Particulars of variation of rights attached to shares
2021-12-15CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-15SH10Particulars of variation of rights attached to shares
2021-10-27AAMDAmended full accounts made up to 2020-12-31
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16AP01DIRECTOR APPOINTED MS SHIENA OKUGAWA
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR YOHEI HIROI
2021-04-14AP01DIRECTOR APPOINTED MR SOICHIRO ODA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHISA SAKAI
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13AP01DIRECTOR APPOINTED MR HOWARD MICHAEL MEANEY
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TOMMASO ALBANESE
2020-07-23AP01DIRECTOR APPOINTED MR HIROMUTSU KANO
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI SHIMOYAMA
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME SHAYLE
2020-04-15AP01DIRECTOR APPOINTED MARK JULIAN GIFFORD
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-13PSC05Change of details for Ubs Asset Management (Uk) Ltd as a person with significant control on 2016-04-06
2019-10-21PSC02Notification of Mc Uk Gp Limited as a person with significant control on 2017-03-30
2019-10-21PSC07CESSATION OF MC ASSET MANAGEMENT EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP01DIRECTOR APPOINTED MR YOHEI HIROI
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HISASHI ISHIWATA
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TAKUYA KUGA
2019-05-10AP01DIRECTOR APPOINTED MR KATSUHISA SAKAI
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO
2019-02-13AP01DIRECTOR APPOINTED HISASHI ISHIWATA
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP01DIRECTOR APPOINTED MR KATSUJI OKAMOTO
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI NISHIYAMA
2018-06-27AP01DIRECTOR APPOINTED MR YOICHI SHIMOYAMA
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHISA SAKAI
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR KATSUHISA SAKAI
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD
2017-02-01AP01DIRECTOR APPOINTED MR TOMMASO ALBANESE
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BEHRENDT
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR. YUICHI NISHIYAMA
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RYUTA TAKEUCHI
2016-10-19AP01DIRECTOR APPOINTED MR KATSUJI OKAMOTO
2016-10-19AP01DIRECTOR APPOINTED MR TAKUYA KUGA
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HARUTAKA ISHIKAWA
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TAKAJIRO ISHIKAWA
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AP01DIRECTOR APPOINTED MR WOLFGANG BEHRENDT
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TILMAN HICKL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0104/12/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 18 ST. SWITHIN'S LANE LONDON UK EC4N 8AD
2015-10-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 21 LOMBARD STREET LONDON EC3V 9AH
2015-04-28AP01DIRECTOR APPOINTED HARUTAKA ISHIKAWA
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KOBAYASHI
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0104/12/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED KENJI KOBAYASHI
2014-07-25RES01ADOPT ARTICLES 10/07/2014
2014-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10AP01DIRECTOR APPOINTED RYUTA TAKEUCHI
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST
2014-02-10AP01DIRECTOR APPOINTED TILMAN HICKL
2014-02-10AP01DIRECTOR APPOINTED THOMAS WELS
2014-02-10AP01DIRECTOR APPOINTED TAKAJIRO ISHIKAWA
2014-02-10SH0119/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-23RES01ADOPT ARTICLES 18/12/2013
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to UBS MC GENERAL PARTNER - UBS-PREMF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Trademarks
We have not found any records of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS MC GENERAL PARTNER - UBS-PREMF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UBS MC GENERAL PARTNER - UBS-PREMF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBS MC GENERAL PARTNER - UBS-PREMF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS MC GENERAL PARTNER - UBS-PREMF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS MC GENERAL PARTNER - UBS-PREMF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8BF