Ubs UK Properties Limited

Active01501299 Private limited company
Incorporated
11 June 1980 (46 years)
Industry
Development of building projects (41100)
Directors
Owned by
Ubs Group AG
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born June 1959 (67)
Director · Appointed 7 April 2020
Also at Apollo Nominees Ltd., Credit Suisse (UK) Limited, Pan Nominees Limited · more companies
British,Australian
Born October 1972 (54)
Director · Appointed 23 July 2008
Also at Apollo Nominees Ltd., Pan Nominees Limited, S.G. Securities U.K. Limited · more companies
British
Born June 1968 (58)
Secretary · Appointed 31 May 2005
Also at Productive Nominees Limited
British
Officer history (45 former)
14 September 2023
Appointed Cantor, Jennifer Maes as Director
11 September 2023
Resigned Bullough, Robert Paul as Director
3 December 2020
Resigned Ginet-Kuncewicz, Barbara Maria as Director
8 April 2020
Resigned Cartledge, Matthew James as Director
7 April 2020
Appointed Mckinnon, Fiona as Director
9 October 2019
Appointed Ginet-Kuncewicz, Barbara Maria as Director
8 October 2019
Resigned Goldband, Craig Alan as Director
31 January 2018
Resigned Owen, Andrew John as Director
12 January 2017
Appointed Goldband, Craig Alan as Director
2 November 2016
Resigned Burbedge, Mathew Ian as Director
1 November 2016
Appointed Cartledge, Matthew James as Director
6 September 2016
Resigned Day, Eileen Mary as Director
30 April 2015
Resigned Rolt, Clive Anthony Gerard as Director
7 November 2014
Resigned Stewart, John Ashlet as Director
11 August 2014
Appointed Burbedge, Mathew Ian as Director
30 June 2014
Resigned Ryan, Sean Enda as Director
7 February 2014
Appointed Stewart, John Ashlet as Director
28 January 2014
Resigned Lawson-Turnbull, Wayne as Director
17 May 2012
Resigned Ross-Stewart, Charles Denholm as Director
21 July 2010
Appointed Lawson-Turnbull, Wayne as Director
27 January 2010
Appointed Owen, Andrew John as Director
26 January 2010
Resigned Casselle, Richard Anthony as Director
3 December 2009
Appointed Bullough, Robert Paul as Director
6 November 2009
Appointed Ross-Stewart, Charles Denholm as Director
5 November 2009
Resigned Williams, Andrew David as Director
31 December 2008
Resigned James, Sally Ann as Director
23 July 2008
Appointed Quarmby, John as Director
22 July 2008
Resigned Blundell, Richard Charles as Director
21 April 2008
Resigned Hardie, Richard William John as Director
1 November 2007
Appointed Day, Eileen Mary as Director
31 October 2007
Resigned Pluess, Urs Robert as Director
6 September 2006
Resigned Simpson, Gregory Paul as Director
26 April 2006
Appointed Williams, Andrew David as Director
31 December 2005
Resigned Price, Philip Ian as Director
26 October 2005
Appointed Pluess, Urs Robert as Director
26 October 2005
Resigned Moser, Claude Francois as Director
6 July 2005
Resigned Roberts, Marc Glynn Peter as Director
31 May 2005
Resigned Mitchell Hewson, John Stuart as Secretary
31 May 2005
Appointed Charles, Harriet Helen Lucinda as Secretary
27 April 2005
Appointed Hardie, Richard William John as Director
26 January 2005
Appointed Rolt, Clive Anthony Gerard as Director
26 January 2005
Appointed Blundell, Richard Charles as Director
26 January 2005
26 January 2005
Appointed Moser, Claude Francois as Director
8 September 2004
Resigned Thomas, Nigel James as Director
30 January 2004
Appointed Mitchell Hewson, John Stuart as Secretary
30 January 2004
Resigned Hare, Paul Edward as Secretary
4 December 2003
Appointed Roberts, Marc Glynn Peter as Director
17 November 2003
Resigned Livingstone, Nicholas John as Director
17 November 2003
Appointed Simpson, Gregory Paul as Director
23 July 2003
Appointed Thomas, Nigel James as Director
30 August 2002
Resigned Kerrison, Michael Arthur as Director
30 August 2002
Appointed Livingstone, Nicholas John as Director
1 February 2002
Resigned Stevenson, Phillip as Director
1 February 2002
Appointed Casselle, Richard Anthony as Director
4 September 2001
Appointed James, Sally Ann as Director
17 April 2001
Appointed Price, Philip Ian as Director
17 April 2001
Resigned Martin, Ian Herbert as Director
19 February 2001
Resigned Ozanne, Julian Victor as Director
14 February 2000
Appointed Martin, Ian Herbert as Director
14 February 2000
Resigned Stocks, Neil Richard as Director
16 November 1999
Resigned Widdowson, William as Director
16 November 1999
Resigned Baines, John Duncan as Director
16 November 1999
Appointed Ozanne, Julian Victor as Director
16 November 1999
Appointed Ryan, Sean Enda as Director
16 November 1999
Appointed Kerrison, Michael Arthur as Director
20 September 1999
Appointed Stevenson, Phillip as Director
20 September 1999
Resigned Allan, John Norrie as Director
1 September 1998
Appointed Hare, Paul Edward as Secretary
1 September 1998
Resigned Stocks, Neil Richard as Secretary
20 July 1998
Resigned De Gier, Johannes Antonie as Director
15 July 1998
Resigned Cates, Kathleen as Director
6 July 1998
Appointed Baines, John Duncan as Director
29 June 1998
Appointed Allan, John Norrie as Director
29 June 1998
Resigned Ozanne, Julian Victor as Director
29 June 1998
Resigned James, Sally Ann as Director
29 June 1998
Appointed Anderson, Nicholas Jonathan Bruce as Director
29 June 1998
Appointed Widdowson, William as Director
30 January 1998
Resigned Cusack, John Paul as Director
13 November 1995
Appointed Ozanne, Julian Victor as Director
13 November 1995
Resigned Myers, Simon as Director
25 July 1995
Appointed Cusack, John Paul as Director
25 July 1995
Appointed Cates, Kathleen as Director
25 July 1995
Appointed James, Sally Ann as Director
10 September 1993
Appointed Myers, Simon as Director
10 September 1993
Resigned Abbott, Craig Whitney as Director
19 February 1993
Appointed Stocks, Neil Richard as Director
19 February 1993
Resigned Basing, Malcolm Phillip as Director
19 February 1993
Resigned Britton, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ubs Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares
Reg. no. Che-395.345.924

Filings 242

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 April 2026Confirmation statement with updates8 April 2026
25 February 2026Insolvency filing
25 February 2026Share capital filing
25 February 2026Statement of capital
Show all 242 filings

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Apollo Nominees Ltd.
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Credit Suisse (UK) Limited
Credit Suisse International
Credit Suisse Investment Holdings (UK)
Credit Suisse Investments (UK)

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