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Ubs Mc General Partner - Ubs-Premf Limited

08801939

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 04/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Christopher Hollick

director · Since 02/12/2019

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Mark Julian Gifford

director · Since 09/12/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Sebastian Mueller

director · Since 25/02/2022

BUSINESS MANAGER

GERMAN · GERMANY · Age 42

Ryu Hagihara

director · Since 01/03/2025

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 51

Sota Kiyoshi

director · Since 15/04/2026

JAPANESE · JAPAN · Age 39

Ms Shiena Tsutsumi

director · Since 15/04/2026

JAPANESE · JAPAN · Age 32

Persons with Significant Control

Ubs Asset Management (Uk) Ltd

50–75% shares
25–50% votes

5, Broadgate, London, EC2M 2QS

Reg: 01546400 · Companies House · Private Limited Company

Notified 06/04/2016

Mc Uk Gp Limited

25–50% shares
25–50% votes

Mid City Place, 71 High Holborn, London, WC1V 6BA

Reg: 10622795 · Companies House · Corporate

Notified 30/03/2017

Former PSCs

Mc Asset Management Europe Limited

Ceased 30/03/2017