Ubs Triton General Partner Ltd
Ubs Triton General Partner Ltd
#09085818 • Active
Founded: 13/06/2014
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £100
↑ 0%
Total Liabilities £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Oliver David Abram | Portfolio Manager | 16/06/2022 | British | 41 years |
| Jonathan Christopher Hollick | Investment Manager | 24/05/2017 | British | 44 years |
Role:
Portfolio Manager
Appointed:
16/06/2022
Nationality:
British
Age:
41 years
Role:
Investment Manager
Appointed:
24/05/2017
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ubs Asset Management (uk) Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
12 charges registered
The Royal Bank of Scotland International Limited, London Branch as Security Trustee for the Secured Parties Outstanding
Created 27/11/2020Not applicable.
#090858180011 Negative Pledge
The Royal Bank of Scotland International Limited, London Branch as Security Trustee for the Secured Parties Outstanding
Created 27/11/2020Not applicable.
#090858180012 Negative Pledge
Properties
47 properties
Regions
8
Freehold
35
Leasehold
12
SOUTH EAST
Building 4000, Mosquito Way, Hatfield (AL10 9US)
Freehold • AL10 9US
Added 24/10/2014 • WELWYN HATFIELD
SOUTH EAST
The Interchange, Wested Lane, Swanley (BR8 8TE)
Leasehold • BR8 8TE
£30,035,000
Added 20/06/2016 • SEVENOAKS
SOUTH EAST
Madingley Court, Chippenham Drive, Kingston, Milton Keynes (MK10 0BZ)
Freehold • MK10 0BZ
Added - • MILTON KEYNES
Grants
No grant information available
Group Structure
UBS GROUP AG
395.345.924
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (99 pages) |
| 11/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (89 pages) |
| 27/09/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
18/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address