Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Ubs Optimus Foundation UK
- Incorporated
- 12 July 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas Hans LuginbuehlChristopher Anthony HolderPatricia Jane Turner
- Controlled by
- Ubs Group AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 BroadgateLondonEC2M 2QS
Officers 7 active
Officer details are public data from the Companies House register.
Luginbuehl, Andreas Hans
Director · Appointed 24 March 2026
British
Born October 1984 (42)
Holder, Christopher Anthony
Director · Appointed 26 June 2025
Swiss
Born August 1958 (68)
Turner, Patricia Jane, Dr
Director · Appointed 26 June 2025
British
Born January 1962 (64)
Hagmann, Victoria
Director · Appointed 19 May 2025
Swiss
Born July 1971 (55)
Director · Appointed 1 November 2022
Also at Real Spain Rentals Limited
British,Spanish
Born August 1972 (54)
Director · Appointed 11 August 2020
Irish
Born January 1973 (53)
Director · Appointed 5 December 2019
British
Born September 1962 (64)
Officer history (16 former)
2 September 2026
24 March 2026
Appointed Luginbuehl, Andreas Hans as Director
16 March 2026
26 June 2025
Appointed Turner, Patricia Jane, Dr as Director
26 June 2025
Appointed Holder, Christopher Anthony as Director
19 May 2025
Appointed Hagmann, Victoria as Director
19 May 2025
15 May 2025
13 December 2024
4 April 2023
Resigned Kurlander Costanza, Phyllis as Director
1 November 2022
31 January 2022
11 August 2020
2 April 2020
31 March 2020
5 December 2019
7 October 2019
13 December 2018
13 December 2018
13 December 2018
3 April 2018
Resigned Thompson, Simone Elizabeth as Director
20 December 2017
18 December 2017
5 May 2017
Appointed Thompson, Simone Elizabeth as Director
16 December 2016
Appointed Kurlander Costanza, Phyllis as Director
15 December 2016
Resigned Anstey, Caroline Daphne Kathleen, Dr as Director
28 June 2016
Resigned Hall, Thomas Andrew Quentin as Director
9 February 2016
Resigned Harvey, Mark Ian as Secretary
9 February 2016
11 December 2015
Appointed Anstey, Caroline Daphne Kathleen, Dr as Director
8 September 2015
Resigned Marconi Archinto, Mario as Director
30 March 2015
30 March 2015
Appointed Harvey, Mark Ian as Secretary
28 July 2014
Resigned Holmes, Rachel Elizabeth as Secretary
7 January 2014
Appointed Holmes, Rachel Elizabeth as Secretary
7 January 2014
Appointed Hall, Thomas Andrew Quentin as Director
12 July 2013
12 July 2013
Appointed Marconi Archinto, Mario as Director
12 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ubs Group AG
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited By Shares (Aktiengesellschaft)
Reg. no. Che-395.345.924
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Director's details changed |
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