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UBS Asset Management Holding (No.2) Ltd

Private Limited Company

UBS Asset Management Holding (No.2) Ltd
5 Broadgate
London
EC2M 2QS
Company NameUBS Asset Management Holding (No.2) Ltd
Company StatusActive
Company Number03528371
Incorporation Date17 March 1998 (26 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names4
Current DirectorsAndrew Kingsley Leach Wood and Nasreen Kasenally-O'Driscoll
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months from now)

Contact

Registered Address5 Broadgate
London
EC2M 2QS
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months from now)

Director Overview

Current

2

Retired

44

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

19 October 2020Second filing of Confirmation Statement dated 17 March 2017
11 September 2020Full accounts made up to 31 December 2019
30 March 2020Confirmation statement made on 17 March 2020 with no updates
20 June 2019Appointment of Ruth Beechey as a director on 7 June 2019
19 June 2019Termination of appointment of Luke Richard Tyrrill Browne as a director on 7 June 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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