Ubs C-Grefs Holdings (Uk) Gp Blocker Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Broadbent, Julie · Director appointed 2025-03-31
• Goetz, Yvonne · Director appointed 2021-05-31
• Seidenberg, Jean-Luc Emmanuel Udes Marie · Director appointed 2020-12-06
• Kochhar, Dhruv · Director appointed 2020-12-06 resigned 2025-03-28
• Kozlicki, David · Director appointed 2020-12-06 resigned 2021-05-31

People with significant control (1)

• Ubs Asset Management (Uk) Ltd Active
  Corporate Entity Psc · notified 2020-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130644830001
  Held by Ubs Europe SE, Luxembourg Branch as Security Trustee
  Created 2023-03-31

Recent filings (15)

• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Dormant accounts (paper) AA Accounts
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-02-13 Change registered office address company with date old address new address AD01 Address
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Change registered office address company with date old address new address AD01 Address
• 2024-06-18 Change registered office address company with date old address new address AD01 Address
• 2024-06-04 Dormant accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Dormant accounts (paper) AA Accounts
• 2023-06-28 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2023-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.