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UBS C-Grefs Holdings (UK) GP Blocker Ltd

UBS C-Grefs Holdings (UK) GP Blocker Ltd is a dormant company incorporated on 6 December 2020 with the registered office located in London, Greater London. UBS C-Grefs Holdings (UK) GP Blocker Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13064483
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about UBS C-Grefs Holdings (UK) GP Blocker Ltd
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Ubs.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jean-Luc Emmanuel Udes Marie Seidenberg
Director • Managing Director, UBS Asset Management • Belgian • Lives in UK • Born in Nov 1973
Julie Broadbent
Director • Senior Product Management Officer • British • Lives in England • Born in Aug 1976
Mrs Yvonne Goetz
Director • Swiss • Lives in Switzerland • Born in Jul 1968
Dhruv Kochhar
Director • Executive Director, UBS Asset Management • British • Lives in UK • Born in Nov 1980
UBS Asset Management (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UBS C-Grefs General Partner Ltd
Mr Jean-Luc Emmanuel Udes Marie Seidenberg, Dhruv Kochhar, and 2 more are mutual people.
Active
UBS C-Grefs Us Holdings (UK) GP Ltd
Mr Jean-Luc Emmanuel Udes Marie Seidenberg, Dhruv Kochhar, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Julie Broadbent Appointed
5 Months Ago on 31 Mar 2025
Dhruv Kochhar Resigned
5 Months Ago on 28 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Amended Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Appointment of Ms Julie Broadbent as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Dhruv Kochhar as a director on 28 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from P O Box 7010 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 18 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Amended accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jun 2023
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Repayment History
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