UBS INFRASTRUCTURE FUND GP UK LTD
LONDON UBS IFM (UK) LTD UBS GLOBAL ASSET MANAGEMENT VENTURES LTD PDFM VENTURES LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 00804947
Status Active
Incorporation Date 12 May 1964
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Ruth Beechey as a director on 15 February 2017; Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016; Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016. The most likely internet sites of UBS INFRASTRUCTURE FUND GP UK LTD are www.ubsinfrastructurefundgpuk.co.uk, and www.ubs-infrastructure-fund-gp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Infrastructure Fund Gp Uk Ltd is a Private Limited Company. The company registration number is 00804947. Ubs Infrastructure Fund Gp Uk Ltd has been working since 12 May 1964. The present status of the company is Active. The registered address of Ubs Infrastructure Fund Gp Uk Ltd is 5 Broadgate London England Ec2m 2qs. . BEECHEY, Ruth is a Secretary of the company. AHMAD, Ilyas is a Director of the company. BROWNE, Luke Richard Tyrrill is a Director of the company. Secretary CLARKE, Gillian Marjorie has been resigned. Director BARNES, Ian Frederick has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BEECHEY, Ruth has been resigned. Director BENNETT, Elliot James has been resigned. Director CHAPMAN, Matthew James has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CHAUHAN, Harshkant Vithalbhai has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director DYE, Anthony has been resigned. Director GOLD, David Jeremy has been resigned. Director KHOSLA, Manoj has been resigned. Director MEARS, Neil has been resigned. Director MEREDITH, Paul Michael Charles has been resigned. Director MOY, Paul John has been resigned. Director POWERS, Mark David has been resigned. Director SCHMIDT, Paul Dieter has been resigned. Director WIELECHOWSKI, Jerzy Syxtus Wojciech has been resigned. Director YATES, Paul Tennant has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEECHEY, Ruth
Appointed Date: 29 July 2004
Director
AHMAD, Ilyas
Appointed Date: 11 July 2011
54 years old
Director
BROWNE, Luke Richard Tyrrill
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Secretary
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Director
BARNES, Ian Frederick
Resigned: 14 October 2016
Appointed Date: 09 May 2014
53 years old
Director
BEECHEY, Ruth
Resigned: 15 February 2017
Appointed Date: 25 October 2012
53 years old
Director
BEECHEY, Ruth
Resigned: 03 February 2012
Appointed Date: 27 September 2010
53 years old
Director
BEECHEY, Ruth
Resigned: 13 January 2010
Appointed Date: 29 July 2004
53 years old
Director
BENNETT, Elliot James
Resigned: 16 September 2016
Appointed Date: 07 January 2015
49 years old
Director
CHAPMAN, Matthew James
Resigned: 01 January 2011
Appointed Date: 09 October 2006
51 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 25 October 2012
Appointed Date: 19 March 2012
53 years old
Director
CHAUHAN, Harshkant Vithalbhai
Resigned: 27 September 2010
Appointed Date: 13 January 2010
53 years old
Director
CLARKE, Gillian Marjorie
Resigned: 29 July 2004
Appointed Date: 30 March 2001
65 years old
Director
DYE, Anthony
Resigned: 27 July 1993
77 years old
Director
GOLD, David Jeremy
Resigned: 11 December 1998
Appointed Date: 19 March 1996
68 years old
Director
KHOSLA, Manoj
Resigned: 20 February 2009
Appointed Date: 09 October 2006
70 years old
Director
MEARS, Neil
Resigned: 09 October 2006
Appointed Date: 21 December 1998
68 years old
Director
MEREDITH, Paul Michael Charles
Resigned: 01 April 1999
80 years old
Director
MOY, Paul John
Resigned: 11 July 2011
Appointed Date: 09 October 2006
71 years old
Director
POWERS, Mark David
Resigned: 03 October 1994
Appointed Date: 27 July 1993
69 years old
Director
SCHMIDT, Paul Dieter
Resigned: 09 May 2014
Appointed Date: 24 March 2009
56 years old
Director
WIELECHOWSKI, Jerzy Syxtus Wojciech
Resigned: 30 March 2001
Appointed Date: 03 October 1994
78 years old
Director
YATES, Paul Tennant
Resigned: 19 March 1996
68 years old

UBS INFRASTRUCTURE FUND GP UK LTD Events

22 Feb 2017
Termination of appointment of Ruth Beechey as a director on 15 February 2017
21 Nov 2016
Appointment of Mr Luke Richard Tyrrill Browne as a director on 14 October 2016
21 Nov 2016
Termination of appointment of Ian Frederick Barnes as a director on 14 October 2016
18 Nov 2016
Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 126 more events
15 Jan 1988
Accounting reference date shortened from 31/12 to 31/03
11 Dec 1987
Accounting reference date shortened from 31/05 to 31/12
20 Sep 1987
Return made up to 29/05/87; full list of members
02 Apr 1987
Full accounts made up to 31 May 1986
12 May 1964
Company name changed\certificate issued on 12/05/64

Similar Companies

UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED UBS IB CO-INVESTMENT 2001 SCOTTISH LIMITED PARTNERSHIP UBS INTERNATIONAL IB LIMITED UBS INTERNATIONAL INFRASTRUCTURE (NETHERLANDS) FUND UBS INTERNATIONAL INFRASTRUCTURE (NO.4) FUND UBS INTERNATIONAL INFRASTRUCTURE (NO.5) FUND UBS INTERNATIONAL INFRASTRUCTURE (US TAX EXEMPT) FUND