UBS C-GREFS GENERAL PARTNER LTD
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 09127760
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Fabienne Annik Barbara Piller on 1 March 2017; Appointment of Mr Matthew Gerard Johnson as a director on 17 October 2016; Termination of appointment of Miles Adam Harkness as a director on 17 October 2016. The most likely internet sites of UBS C-GREFS GENERAL PARTNER LTD are www.ubscgrefsgeneralpartner.co.uk, and www.ubs-c-grefs-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ubs C Grefs General Partner Ltd is a Private Limited Company. The company registration number is 09127760. Ubs C Grefs General Partner Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Ubs C Grefs General Partner Ltd is P O Box 7010 2nd Floor 38 Warren Street London W1a 2ea. . JOHNSON, Matthew Gerard is a Director of the company. PILLER, Fabienne Annik Barbara is a Director of the company. SEIDENBERG, Jean-Luc Emmanuel Udes Marie is a Director of the company. Director BYRNE, Eric Charles Sprague has been resigned. Director HARKNESS, Miles Adam has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSON, Matthew Gerard
Appointed Date: 17 October 2016
53 years old

Director
PILLER, Fabienne Annik Barbara
Appointed Date: 14 July 2014
46 years old

Director
SEIDENBERG, Jean-Luc Emmanuel Udes Marie
Appointed Date: 17 October 2016
52 years old

Resigned Directors

Director
BYRNE, Eric Charles Sprague
Resigned: 17 October 2016
Appointed Date: 14 July 2014
57 years old

Director
HARKNESS, Miles Adam
Resigned: 17 October 2016
Appointed Date: 14 July 2014
51 years old

Persons With Significant Control

Ubs Asset Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBS C-GREFS GENERAL PARTNER LTD Events

06 Mar 2017
Director's details changed for Fabienne Annik Barbara Piller on 1 March 2017
31 Oct 2016
Appointment of Mr Matthew Gerard Johnson as a director on 17 October 2016
27 Oct 2016
Termination of appointment of Miles Adam Harkness as a director on 17 October 2016
27 Oct 2016
Termination of appointment of Eric Charles Sprague Byrne as a director on 17 October 2016
27 Oct 2016
Appointment of Mr Jean-Luc Emmanuel Udes Marie Seidenberg as a director on 17 October 2016
...
... and 4 more events
08 Apr 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
08 Apr 2015
Director's details changed for Fabienne Annik Barbara Piller on 19 March 2015
31 Mar 2015
Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to P O Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 31 March 2015
31 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1