UBS INFRASTRUCTURE FUND GP UK LTD - LONDON


Company Profile Company Filings

Overview

UBS INFRASTRUCTURE FUND GP UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UBS INFRASTRUCTURE FUND GP UK LTD was incorporated 60 years ago on 12/05/1964 and has the registered number: 00804947. The accounts status is FULL.

UBS INFRASTRUCTURE FUND GP UK LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 BROADGATE
LONDON
EC2M 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILYAS AHMAD Mar 1971 British Director 2011-07-11 CURRENT
BRONTE LOUISE SOMES Feb 1972 British Director 2017-06-19 CURRENT
MANOJ KHOSLA Nov 1955 British Director 2006-10-09 UNTIL 2009-02-20 RESIGNED
MS RUTH BEECHEY Aug 1972 British Secretary 2004-07-29 UNTIL 2018-03-26 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Secretary RESIGNED
ANTHONY DYE Feb 1948 British Director RESIGNED
PAUL TENNANT YATES Jun 1957 British Director RESIGNED
MR PAUL DIETER SCHMIDT Oct 1969 German/South African Director 2009-03-24 UNTIL 2014-05-09 RESIGNED
MR JERZY SYXTUS WOJCIECH WIELECHOWSKI Mar 1947 British Director 1994-10-03 UNTIL 2001-03-30 RESIGNED
MR MARK DAVID POWERS Mar 1956 British Director 1993-07-27 UNTIL 1994-10-03 RESIGNED
PAUL JOHN MOY Oct 1954 Australian Director 2006-10-09 UNTIL 2011-07-11 RESIGNED
MR PAUL MICHAEL CHARLES MEREDITH Jun 1945 British Director RESIGNED
NEIL MEARS Jul 1957 British Director 1998-12-21 UNTIL 2006-10-09 RESIGNED
MR IAN FREDERICK BARNES Feb 1972 Director 2014-05-09 UNTIL 2016-10-14 RESIGNED
MR DAVID JEREMY GOLD Dec 1956 British Director 1996-03-19 UNTIL 1998-12-11 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2010-01-13 UNTIL 2010-09-27 RESIGNED
GILLIAN MARJORIE CLARKE Jan 1960 Director 2001-03-30 UNTIL 2004-07-29 RESIGNED
MR HARSHKANT VITHALBHAI CHAUHAN Oct 1972 British Director 2012-03-19 UNTIL 2012-10-25 RESIGNED
MR MATTHEW JAMES CHAPMAN Apr 1974 British Director 2006-10-09 UNTIL 2011-01-01 RESIGNED
MR LUKE RICHARD TYRRILL BROWNE Aug 1973 British Director 2016-10-14 UNTIL 2019-06-07 RESIGNED
MR ELLIOT JAMES BENNETT Oct 1976 British Director 2015-01-07 UNTIL 2016-09-16 RESIGNED
MS RUTH BEECHEY Aug 1972 British Director 2004-07-29 UNTIL 2010-01-13 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2012-10-25 UNTIL 2017-02-15 RESIGNED
RUTH BEECHEY Aug 1972 British Director 2010-09-27 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Asset Management (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILDREW NOMINEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS REORGANISATION 2019-03 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS ASSET MANAGEMENT (UK) LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT HOLDING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT (JERSEY) LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UBS HEDGE FUND SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
QUAY WEST ESTATE COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLOVA NO. 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLOVA NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOVA HOLDING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TRITON HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRITON NOMINEE 2 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
UBS TRITON GENERAL PARTNER LTD LONDON Active DORMANT 99999 - Dormant Company
THE INVESTOR FORUM CIC LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
VERITAS ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBS PRIVATE BANKING NOMINEES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UBS INTERNATIONAL IB LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
UBS UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT LIFE LTD LONDON ENGLAND Active FULL 65110 - Life insurance
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAZE EXECUTIVE SEARCH & SELECTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
UBS UK DONOR-ADVISED FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.