Ubs Optimus Foundation Uk
08608213
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 05/12/2019
PRIVATE INVESTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 01/11/2022
CO-HEAD OF EMEA ADVISORY SALES
BRITISH,SPANISH · UNITED KINGDOM
Also on 1 other board
director · Since 26/06/2025
PHILANTHROPIST
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
secretary · Resigned 28/07/2014
director · Resigned 08/09/2015
secretary · Resigned 09/02/2016
director · Resigned 28/06/2016
director · Resigned 15/12/2016
director · Resigned 20/12/2017
director · Resigned 03/04/2018
director · Resigned 07/10/2019
director · Resigned 31/03/2020
director · Resigned 02/04/2020
director · Resigned 31/01/2022
director · Resigned 04/04/2023
director · Resigned 13/12/2024
director · Resigned 15/05/2025
director · Resigned 16/03/2026
corporate secretary · Resigned 02/09/2026
Persons with Significant Control
Ubs Group Ag
Reg: Che-395.345.924 · Commercial Registry Office Of The Canton Of Zuruch · Corporation Limited By Shares (Aktiengesellschaft)
Notified 06/04/2016
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
5 BROADGATE
LONDON
Filing History86 filings
termination secretary company with name termination date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
statement of companys objects
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
move registers to sail company with new address
change sail address company with old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
annual return company with made up date no member list
memorandum articles
resolution
termination director company with name termination date
change person director company with change date
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date
termination secretary company with name termination date
appoint person director company with name
change account reference date company current extended
appoint person secretary company with name
incorporation company