Ubs Mc General Partner - Ubs-Premf Limited
08801939
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 02/12/2019
CHIEF INVESTMENT OFFICER
BRITISH · ENGLAND · Age 46
Also on 5 other boards
director · Since 09/12/2019
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
Former
director · Resigned 20/12/2013
director · Resigned 01/04/2015
director · Resigned 23/05/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 31/12/2016
director · Resigned 26/01/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2018
director · Resigned 30/04/2018
director · Resigned 31/01/2019
director · Resigned 01/05/2019
director · Resigned 15/08/2019
director · Resigned 02/12/2019
director · Resigned 09/12/2019
director · Resigned 10/07/2020
director · Resigned 02/11/2020
director · Resigned 01/04/2021
director · Resigned 01/09/2021
director · Resigned 25/02/2022
director · Resigned 01/06/2022
director · Resigned 01/01/2023
director · Resigned 01/04/2023
director · Resigned 01/04/2023
director · Resigned 15/03/2024
director · Resigned 01/06/2024
director · Resigned 01/03/2025
director · Resigned 01/03/2025
director · Resigned 15/04/2026
director · Resigned 15/04/2026
Persons with Significant Control
Ubs Asset Management (Uk) Ltd
5, Broadgate, London, EC2M 2QS
Reg: 01546400 · Companies House · Private Limited Company
Notified 06/04/2016
Mc Uk Gp Limited
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
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History100 filings
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
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
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
capital variation of rights attached to shares
capital variation of rights attached to shares
accounts amended with accounts type full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination 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
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts amended with accounts type full
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
resolution
resolution
capital allotment shares