Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Ubs C-Grefs General Partner Ltd
- Incorporated
- 14 July 2014 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1546400
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 3 April 2025 | Appointment of a director |
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