# UBS Mc General Partner - Ubs-Premf Limited

## Details

- **Company number:** [08801939](https://find-and-update.company-information.service.gov.uk/company/08801939)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Dec 2013
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GVC Holding Europe Limited](/group/9437) (46 companies)



## 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 |




## Owned by

UBS Mc General Partner - Ubs-Premf Limited → [MC UK Gp Limited](/company/10622795)




## Directors' other companies

- [HOLLICK, Jonathan Christopher](/person/7810151) - director at [Triton Nominee 1 Limited](/company/06684568)
- [HOLLICK, Jonathan Christopher](/person/7810151) - director at [Triton Holdco Limited](/company/06684534)
- [HOLLICK, Jonathan Christopher](/person/7810151) - director at [Triton Nominee 2 Limited](/company/06684613)



## Registered address

309 companies are registered at this address - likely a registration agent.