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UBS C-Grefs Us Holdings (UK) GP Ltd

UBS C-Grefs Us Holdings (UK) GP Ltd is a dormant company incorporated on 28 May 2021 with the registered office located in London, Greater London. UBS C-Grefs Us Holdings (UK) GP Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13426736
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 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 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about UBS C-Grefs Us Holdings (UK) GP 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
Unreported
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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 • Comapny 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 (UK) Real Estate Funds Selection Global Ex Canada LP
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 Holdings (UK) GP Blocker 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
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Ms Julie Broadbent Appointed
5 Months Ago on 31 Mar 2025
Dhruv Kochhar Resigned
5 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
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 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Dhruv Kochhar as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Ms Julie Broadbent as a director on 31 March 2025
Submitted on 3 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
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 PO 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 27 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
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Repayment History
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