Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Ubs MC General Partner - Ubs-Premf Limited
- Incorporated
- 4 December 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sota KiyoshiShiena TsutsumiRyu Hagihara
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 6 active
Officer details are public data from the Companies House register.
Kiyoshi, Sota
Director · Appointed 15 April 2026
Japanese
Born July 1986 (40)
Tsutsumi, Shiena
Director · Appointed 15 April 2026
Japanese
Born April 1994 (32)
Hagihara, Ryu
Director · Appointed 1 March 2025
Japanese
Born January 1975 (51)
Mueller, Sebastian
Director · Appointed 25 February 2022
German
Born September 1983 (43)
Director · Appointed 9 December 2019
Also at Phildrew Nominees Limited · more companies
British
Born February 1963 (63)
Director · Appointed 2 December 2019
British
Born September 1980 (46)
Officer history (30 former)
15 April 2026
Appointed Tsutsumi, Shiena as Director
15 April 2026
Appointed Kiyoshi, Sota as Director
15 April 2026
Resigned Matsueda, Atsushi as Director
15 April 2026
Resigned Yamanaka, Yoko as Director
1 March 2025
Appointed Hagihara, Ryu as Director
1 March 2025
Resigned Sanami, Yasuyuki as Director
1 March 2025
Appointed Matsueda, Atsushi as Director
1 March 2025
Resigned Saeki, Jun as Director
1 June 2024
Resigned Kamita, Tsuyoshi as Director
1 June 2024
Appointed Saeki, Jun as Director
15 March 2024
Resigned Tsutsumi, Shiena as Director
15 March 2024
Appointed Yamanaka, Yoko as Director
1 April 2023
Resigned Oda, Soichiro as Director
1 April 2023
Appointed Kamita, Tsuyoshi as Director
1 April 2023
Appointed Sanami, Yasuyuki as Director
1 April 2023
Resigned Toshima, Hiroki as Director
1 January 2023
Appointed Toshima, Hiroki as Director
1 January 2023
1 June 2022
1 June 2022
Resigned Kano, Hiromutsu as Director
25 February 2022
25 February 2022
Appointed Mueller, Sebastian as Director
1 September 2021
Resigned Hiroi, Yohei as Director
1 September 2021
Appointed Tsutsumi, Shiena as Director
1 April 2021
Appointed Oda, Soichiro as Director
1 April 2021
Resigned Sakai, Katsuhisa as Director
2 November 2020
2 November 2020
Resigned Albanese, Tommaso as Director
10 July 2020
Appointed Kano, Hiromutsu as Director
10 July 2020
Resigned Shimoyama, Yoichi as Director
9 December 2019
9 December 2019
2 December 2019
2 December 2019
Resigned Wels, Thomas as Director
15 August 2019
Resigned Ishiwata, Hisashi as Director
15 August 2019
Appointed Hiroi, Yohei as Director
1 May 2019
Resigned Kuga, Takuya as Director
1 May 2019
Appointed Sakai, Katsuhisa as Director
31 January 2019
Appointed Ishiwata, Hisashi as Director
31 January 2019
30 April 2018
30 April 2018
31 March 2018
Resigned Sakai, Katsuhisa as Director
31 March 2018
Appointed Shimoyama, Yoichi as Director
1 April 2017
Appointed Sakai, Katsuhisa as Director
31 March 2017
Resigned Okamoto, Katsuji as Director
26 January 2017
Appointed Albanese, Tommaso as Director
26 January 2017
Resigned Behrendt, Wolfgang as Director
1 January 2017
31 December 2016
Resigned Takeuchi, Ryuta as Director
1 October 2016
Appointed Okamoto, Katsuji as Director
1 October 2016
Appointed Kuga, Takuya as Director
30 September 2016
Resigned Ishikawa, Takajiro as Director
30 September 2016
23 May 2016
Resigned Hickl, Tilman as Director
23 May 2016
Appointed Behrendt, Wolfgang as Director
1 April 2015
Resigned Kobayashi, Kenji as Director
1 April 2015
10 July 2014
Appointed Kobayashi, Kenji as Director
31 January 2014
Appointed Hickl, Tilman as Director
20 December 2013
19 December 2013
Appointed Ishikawa, Takajiro as Director
19 December 2013
Appointed Wels, Thomas as Director
19 December 2013
Appointed Takeuchi, Ryuta as Director
4 December 2013
4 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10622795
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01546400
Former controllers (1)
30 March 2017
Ceased MC Asset Management Europe Limited — Owns 25–50% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Phildrew Nominees Limited Owns 75–100% of shares
Ubs Asset Management (UK) Ltd Owns 75–100% of shares
Archmore Infrastructure Holdings Ltd Has significant influence or control
Archmore Emerald Ltd Owns 75–100% of shares
Franklin Topco Limited Owns 25–50% of shares
Forge Bio GP Ltd Has significant influence or control
Forge Bio Nominee 1A Ltd Owns 75–100% of shares
Forge Bio Nominee 1B Ltd Owns 75–100% of shares
Forge Bio Master Nominee Holdco Limited Has significant influence or control
Forge Bio Master Nominee 3A Limited Owns 75–100% of shares
Forge Bio Master Nominee 3B Limited Owns 75–100% of shares
Forge Bio No.3A Nominee A Limited Owns 75–100% of shares
Forge Bio No.3A Nominee B Limited Owns 75–100% of shares
Forge Bio No.3B Nominee A Limited Owns 75–100% of shares
Forge Bio No.3B Nominee B Limited Owns 75–100% of shares
Forge Bio No.3C Nominee A Limited Owns 75–100% of shares
Forge Bio No.3C Nominee B Limited Owns 75–100% of shares
Forge Bio No.3D Nominee A Limited Owns 75–100% of shares
Forge Bio No.3D Nominee B Limited Owns 75–100% of shares
Forge Bio No. 3A GP Limited Has significant influence or control
Forge Bio No. 3B GP Limited Has significant influence or control
Forge Bio No. 3C GP Limited Has significant influence or control
Forge Bio No. 3D GP Limited Has significant influence or control
Forge Bio No. 4 GP Limited Has significant influence or control
Forge Bio Nominee No.4A Limited Has significant influence or control
Forge Bio Nominee No.4B Limited Has significant influence or control
Forge Life Sciences No.2 GP Ltd Has significant influence or control
Forge Life Sciences No.2 Nominee 1 Ltd Owns 75–100% of shares
Forge Life Sciences No.2 Nominee 2 Ltd Owns 75–100% of shares
Ubs C-Grefs General Partner Ltd Owns 75–100% of shares
Ubs C-Grefs Holdings (UK) GP Blocker Ltd Owns 75–100% of shares
Ubs MC General Partner - Ubs-Premf Limited This company Owns 50–75% of shares
Ubs Triton General Partner Ltd Owns 75–100% of shares
Triton Holdco Limited Owns 75–100% of shares
Wilson Street Trustee 1 Limited Has significant influence or control
Wilson Street Trustee 2 Limited Has significant influence or control
Ubs Asset Management Credit Investments Group (UK) Ltd Owns 75–100% of shares
Ubs Asset Management Funds Ltd Owns 75–100% of shares
Ubs Asset Management Life Ltd Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →