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UBS MC General Partner - Ubs-Premf Limited

UBS MC General Partner - Ubs-Premf Limited is an active company incorporated on 4 December 2013 with the registered office located in London, City of London. UBS MC General Partner - Ubs-Premf Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08801939
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England
Telephone
Unreported
Email
Unreported
Website
Ubs.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Mr Sebastian Mueller
Director • Business Manager • German • Lives in Germany • Born in Sep 1983
Mrs Yoko Yamanaka
Director • Company Employee Of Mitsubishi Corporati • Japanese • Lives in Japan • Born in Jun 1995
Atsushi Matsueda
Director • Company Employee • Japanese • Lives in Japan • Born in Oct 1987
Jonathan Christopher Hollick
Director • Chief Investment Officer • British • Lives in England • Born in Sep 1980
Yasuyuki Sanami
Director • General Manager • Japanese • Lives in Japan • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phildrew Nominees Limited
Mr Mark Julian Gifford is a mutual person.
Active
UBS Asset Management Life Ltd
Jonathan Christopher Hollick is a mutual person.
Active
Triton Holdco Limited
Jonathan Christopher Hollick is a mutual person.
Active
Triton Nominee 1 Limited
Jonathan Christopher Hollick is a mutual person.
Active
Triton Nominee 2 Limited
Jonathan Christopher Hollick is a mutual person.
Active
UBS Triton General Partner Ltd
Jonathan Christopher Hollick is a mutual person.
Active
East Road Project Limited
Mr Mark Julian Gifford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£954.09K
Decreased by £113.59K (-11%)
Turnover
£66.89K
Decreased by £67.2K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £46.7K (-4%)
Total Liabilities
-£74.73K
Decreased by £12.42K (-14%)
Net Assets
£956.46K
Decreased by £34.28K (-3%)
Debt Ratio (%)
7%
Decreased by 0.84% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Atsushi Matsueda Appointed
8 Months Ago on 1 Mar 2025
Ryu Hagihara Appointed
8 Months Ago on 1 Mar 2025
Yasuyuki Sanami Resigned
8 Months Ago on 1 Mar 2025
Jun Saeki Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Tsuyoshi Kamita Resigned
1 Year 5 Months Ago on 1 Jun 2024
Jun Saeki Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Yoko Yamanaka Appointed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Ryu Hagihara as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jun Saeki as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Yasuyuki Sanami as a director on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Atsushi Matsueda as a director on 1 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Tsuyoshi Kamita as a director on 1 June 2024
Submitted on 27 Jun 2024
Appointment of Jun Saeki as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Yoko Yamanaka as a director on 15 March 2024
Submitted on 8 Apr 2024
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Repayment History
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