UBS Mc General Partner - Ubs-Premf Limited
- Company number
- 08801939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GVC Holding Europe Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSUTSUMI, Shiena | Director | 15 Apr 2026 | |
| KIYOSHI, Sota | Director | 15 Apr 2026 | |
| HAGIHARA, Ryu | Director | 1 Mar 2025 | |
| MUELLER, Sebastian | Director | 25 Feb 2022 | |
| GIFFORD, Mark Julian | Director | 9 Dec 2019 | |
| HOLLICK, Jonathan Christopher | Director | 2 Dec 2019 | |
| MATSUEDA, Atsushi | Director | 1 Mar 2025 | 15 Apr 2026 |
| YAMANAKA, Yoko | Director | 15 Mar 2024 | 15 Apr 2026 |
| SAEKI, Jun | Director | 1 Jun 2024 | 1 Mar 2025 |
| SANAMI, Yasuyuki | Director | 1 Apr 2023 | 1 Mar 2025 |
| KAMITA, Tsuyoshi | Director | 1 Apr 2023 | 1 Jun 2024 |
| TSUTSUMI, Shiena | Director | 1 Sep 2021 | 15 Mar 2024 |
| TOSHIMA, Hiroki | Director | 1 Jan 2023 | 1 Apr 2023 |
| ODA, Soichiro | Director | 1 Apr 2021 | 1 Apr 2023 |
| ITO, Kiyoyuki, Mr. | Director | 1 Jun 2022 | 1 Jan 2023 |
| KANO, Hiromutsu | Director | 10 Jul 2020 | 1 Jun 2022 |
| MEANEY, Howard Michael | Director | 2 Nov 2020 | 25 Feb 2022 |
| HIROI, Yohei | Director | 15 Aug 2019 | 1 Sep 2021 |
| SAKAI, Katsuhisa | Director | 1 May 2019 | 1 Apr 2021 |
| ALBANESE, Tommaso | Director | 26 Jan 2017 | 2 Nov 2020 |
| SHIMOYAMA, Yoichi | Director | 31 Mar 2018 | 10 Jul 2020 |
| SHAYLE, Anthony Graeme | Director | 4 Dec 2013 | 9 Dec 2019 |
| WELS, Thomas | Director | 19 Dec 2013 | 2 Dec 2019 |
| ISHIWATA, Hisashi | Director | 31 Jan 2019 | 15 Aug 2019 |
| KUGA, Takuya | Director | 1 Oct 2016 | 1 May 2019 |
| OKAMOTO, Katsuji | Director | 30 Apr 2018 | 31 Jan 2019 |
| NISHIYAMA, Yuichi, Mr. | Director | 1 Jan 2017 | 30 Apr 2018 |
| SAKAI, Katsuhisa | Director | 1 Apr 2017 | 31 Mar 2018 |
| OKAMOTO, Katsuji | Director | 1 Oct 2016 | 31 Mar 2017 |
| BEHRENDT, Wolfgang | Director | 23 May 2016 | 26 Jan 2017 |
| TAKEUCHI, Ryuta | Director | 19 Dec 2013 | 31 Dec 2016 |
| ISHIKAWA, Harutaka, Mr. | Director | 1 Apr 2015 | 30 Sep 2016 |
| ISHIKAWA, Takajiro | Director | 19 Dec 2013 | 30 Sep 2016 |
| HICKL, Tilman | Director | 31 Jan 2014 | 23 May 2016 |
| KOBAYASHI, Kenji | Director | 10 Jul 2014 | 1 Apr 2015 |
| HIRST, David Charles | Director | 4 Dec 2013 | 20 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mc Uk Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | |
| Ubs Asset Management (Uk) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mc Asset Management Europe Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Mar 2017 |
Accounts
Connections
Owned by
UBS Mc General Partner - Ubs-Premf Limited → MC UK Gp Limited
Directors’ other companies
- HOLLICK, Jonathan Christopher - Director at Triton Nominee 1 Limited
- HOLLICK, Jonathan Christopher - Director at Triton Holdco Limited
- HOLLICK, Jonathan Christopher - Director at Triton Nominee 2 Limited
Registered address
313 companies are registered at this address - likely a registration agent.