UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 08801939
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Katsuhisa Sakai as a director on 1 April 2017; Termination of appointment of Katsuji Okamoto as a director on 31 March 2017; Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017. The most likely internet sites of UBS MC GENERAL PARTNER - UBS-PREMF LIMITED are www.ubsmcgeneralpartnerubspremf.co.uk, and www.ubs-mc-general-partner-ubs-premf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Mc General Partner Ubs Premf Limited is a Private Limited Company. The company registration number is 08801939. Ubs Mc General Partner Ubs Premf Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Ubs Mc General Partner Ubs Premf Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . ALBANESE, Tommaso is a Director of the company. KUGA, Takuya is a Director of the company. NISHIYAMA, Yuichi is a Director of the company. SAKAI, Katsuhisa is a Director of the company. SHAYLE, Anthony Graeme is a Director of the company. WELS, Thomas is a Director of the company. Director BEHRENDT, Wolfgang has been resigned. Director HICKL, Tilman has been resigned. Director HIRST, David Charles has been resigned. Director ISHIKAWA, Harutaka has been resigned. Director ISHIKAWA, Takajiro has been resigned. Director KOBAYASHI, Kenji has been resigned. Director OKAMOTO, Katsuji has been resigned. Director TAKEUCHI, Ryuta has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALBANESE, Tommaso
Appointed Date: 26 January 2017
64 years old
Director
KUGA, Takuya
Appointed Date: 01 October 2016
61 years old
Director
NISHIYAMA, Yuichi
Appointed Date: 01 January 2017
49 years old
Director
SAKAI, Katsuhisa
Appointed Date: 01 April 2017
54 years old
Director
SHAYLE, Anthony Graeme
Appointed Date: 04 December 2013
66 years old
Director
WELS, Thomas
Appointed Date: 19 December 2013
66 years old

Resigned Directors

Director
BEHRENDT, Wolfgang
Resigned: 26 January 2017
Appointed Date: 23 May 2016
62 years old
Director
HICKL, Tilman
Resigned: 23 May 2016
Appointed Date: 31 January 2014
59 years old
Director
HIRST, David Charles
Resigned: 20 December 2013
Appointed Date: 04 December 2013
51 years old
Director
ISHIKAWA, Harutaka
Resigned: 30 September 2016
Appointed Date: 01 April 2015
56 years old
Director
ISHIKAWA, Takajiro
Resigned: 30 September 2016
Appointed Date: 19 December 2013
65 years old
Director
KOBAYASHI, Kenji
Resigned: 01 April 2015
Appointed Date: 10 July 2014
56 years old
Director
OKAMOTO, Katsuji
Resigned: 31 March 2017
Appointed Date: 01 October 2016
58 years old
Director
TAKEUCHI, Ryuta
Resigned: 31 December 2016
Appointed Date: 19 December 2013
54 years old

Persons With Significant Control

Ubs Asset Management (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mc Asset Management Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED Events

03 Apr 2017
Appointment of Mr Katsuhisa Sakai as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Katsuji Okamoto as a director on 31 March 2017
15 Feb 2017
Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
01 Feb 2017
Appointment of Mr Tommaso Albanese as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Wolfgang Behrendt as a director on 26 January 2017
...
... and 24 more events
10 Feb 2014
Appointment of Tilman Hickl as a director
10 Feb 2014
Appointment of Thomas Wels as a director
10 Feb 2014
Appointment of Takajiro Ishikawa as a director
23 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013
Incorporation

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