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Ubs Triton General Partner Ltd

09085818

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

5 BROADGATE, LONDON, EC2M 2QS
Incorporated 13/06/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Christopher Hollick

director · Since 24/05/2017

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Oliver David Abram

director · Since 16/06/2022

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Ubs Asset Management (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

5, Broadgate, London, EC2M 2QS

Reg: 01546400 · England · Private Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 10/12/2025Registered 15/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 10/12/2025Registered 15/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 27/11/2020Registered 04/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 27/11/2020Registered 02/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 06/03/2020Registered 13/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 06/03/2020Registered 09/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/03/2017Registered 02/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 16/02/2017Registered 20/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/10/2016Registered 18/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/10/2016Registered 13/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/10/2016Registered 13/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/11/2015Registered 30/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/11/2015Registered 30/11/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 02/10/2015Registered 06/10/2015Satisfied 24/12/2015