Ubs Uk Properties Limited

01501299

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 11/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41100

Development of building projects

Officers

Harriet Helen Lucinda Charles

secretary · Since 31/05/2005

BRITISH

Also on 8 other boards

John Quarmby

director · Since 23/07/2008

CHARTERED TAX ADVISER

BRITISH · Age 58

Also on 11 other boards

Ms Fiona Mckinnon

director · Since 07/04/2020

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 53

Also on 13 other boards

Ms Jennifer Maes Cantor

director · Since 14/09/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 45, Zurich

Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zurich · Corporation Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HAYES PORTFOLIOS LIMITED

Created 20/09/2002Registered 10/10/2002Satisfied 23/07/2021