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Home > England & Wales Companies > UBS INFRASTRUCTURE FUND GP UK LTD
Company Information for

UBS INFRASTRUCTURE FUND GP UK LTD

5 BROADGATE, LONDON, EC2M 2QS,
Company Registration Number
00804947
Private Limited Company
Liquidation

Company Overview

About Ubs Infrastructure Fund Gp Uk Ltd
UBS INFRASTRUCTURE FUND GP UK LTD was founded on 1964-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ubs Infrastructure Fund Gp Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBS INFRASTRUCTURE FUND GP UK LTD
 
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC3V
 
Previous Names
UBS IFM (UK) LTD10/08/2007
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD09/10/2006
PDFM VENTURES LIMITED11/04/2002
Filing Information
Company Number 00804947
Company ID Number 00804947
Date formed 1964-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 06:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBS INFRASTRUCTURE FUND GP UK LTD
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Company Officers of UBS INFRASTRUCTURE FUND GP UK LTD

Current Directors
Officer Role Date Appointed
ILYAS AHMAD
 Director 2011-07-11
LUKE RICHARD TYRRILL BROWNE
 Director 2016-10-14
BRONTE LOUISE SOMES
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BEECHEY
 Company Secretary 2004-07-29 2018-03-26
RUTH BEECHEY
 Director 2012-10-25 2017-02-15
IAN FREDERICK BARNES
 Director 2014-05-09 2016-10-14
ELLIOT JAMES BENNETT
 Director 2015-01-07 2016-09-16
PAUL DIETER SCHMIDT
 Director 2009-03-24 2014-05-09
HARSHKANT VITHALBHAI CHAUHAN
 Director 2012-03-19 2012-10-25
RUTH BEECHEY
 Director 2010-09-27 2012-02-03
PAUL JOHN MOY
 Director 2006-10-09 2011-07-11
MATTHEW JAMES CHAPMAN
 Director 2006-10-09 2011-01-01
HARSHKANT VITHALBHAI CHAUHAN
 Director 2010-01-13 2010-09-27
RUTH BEECHEY
 Director 2004-07-29 2010-01-13
MANOJ KHOSLA
 Director 2006-10-09 2009-02-20
NEIL MEARS
 Director 1998-12-21 2006-10-09
GILLIAN MARJORIE CLARKE
 Company Secretary 1992-05-14 2004-07-29
GILLIAN MARJORIE CLARKE
 Director 2001-03-30 2004-07-29
JERZY SYXTUS WOJCIECH WIELECHOWSKI
 Director 1994-10-03 2001-03-30
PAUL MICHAEL CHARLES MEREDITH
 Director 1992-05-14 1999-04-01
DAVID JEREMY GOLD
 Director 1996-03-19 1998-12-11
PAUL TENNANT YATES
 Director 1992-05-14 1996-03-19
MARK DAVID POWERS
 Director 1993-07-27 1994-10-03
ANTHONY DYE
 Director 1992-05-14 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILYAS AHMAD PHILDREW NOMINEES LIMITED Director 2011-07-11 CURRENT 1953-01-16 Active
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Director 2016-10-14 CURRENT 1998-03-17 Active
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT HOLDING LTD Director 2016-10-14 CURRENT 1988-05-05 Active
LUKE RICHARD TYRRILL BROWNE PHILDREW NOMINEES LIMITED Director 2016-10-14 CURRENT 1953-01-16 Active
LUKE RICHARD TYRRILL BROWNE UBS ASSET MANAGEMENT (UK) LTD Director 2016-09-16 CURRENT 1981-02-19 Active
BRONTE LOUISE SOMES ALDEA UK HOLDCO LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BRONTE LOUISE SOMES SOUTHERN WATER CAPITAL LIMITED Director 2011-07-19 CURRENT 2002-12-04 Active
BRONTE LOUISE SOMES SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2011-07-19 CURRENT 2011-03-28 Active
BRONTE LOUISE SOMES GREENSANDS INVESTMENTS LIMITED Director 2011-07-19 CURRENT 2007-07-04 Active
BRONTE LOUISE SOMES GREENSANDS JUNIOR FINANCE LIMITED Director 2011-07-19 CURRENT 2007-08-07 Active
BRONTE LOUISE SOMES GREENSANDS (UK) LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
BRONTE LOUISE SOMES GREENSANDS EUROPE LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
BRONTE LOUISE SOMES GREENSANDS SENIOR FINANCE LIMITED Director 2011-07-19 CURRENT 2007-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-02LIQ01Voluntary liquidation declaration of solvency
2019-10-02600Appointment of a voluntary liquidator
2019-10-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-25
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE RICHARD TYRRILL BROWNE
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-28TM02Termination of appointment of Ruth Beechey on 2018-03-26
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP01DIRECTOR APPOINTED MS BRONTE LOUISE SOMES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2016-11-21AP01DIRECTOR APPOINTED MR LUKE RICHARD TYRRILL BROWNE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FREDERICK BARNES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 21 Lombard Street London EC3V 9AH
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES BENNETT
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MR IAN FREDERICK BARNES
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0114/05/13 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED RUTH BEECHEY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0114/05/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2011-07-12AP01DIRECTOR APPOINTED MR ILYAS AHMAD
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOY
2011-06-13AR0114/05/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2010-11-11AP01DIRECTOR APPOINTED RUTH BEECHEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
2010-06-18AR0114/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 14/05/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AP01DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2009-07-13363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288aDIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10CERTNMCOMPANY NAME CHANGED UBS IFM (UK) LTD CERTIFICATE ISSUED ON 10/08/07
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-09CERTNMCOMPANY NAME CHANGED UBS GLOBAL ASSET MANAGEMENT VENT URES LTD CERTIFICATE ISSUED ON 09/10/06
2006-06-09363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-11363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-11CERTNMCOMPANY NAME CHANGED PDFM VENTURES LIMITED CERTIFICATE ISSUED ON 11/04/02
2002-04-114.20STATEMENT OF AFFAIRS
2002-04-10652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-11-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2001-11-08652aAPPLICATION FOR STRIKING-OFF
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1PD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UBS INFRASTRUCTURE FUND GP UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-30
Fines / Sanctions
No fines or sanctions have been issued against UBS INFRASTRUCTURE FUND GP UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBS INFRASTRUCTURE FUND GP UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBS INFRASTRUCTURE FUND GP UK LTD

Intangible Assets
Patents
We have not found any records of UBS INFRASTRUCTURE FUND GP UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBS INFRASTRUCTURE FUND GP UK LTD
Trademarks
We have not found any records of UBS INFRASTRUCTURE FUND GP UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBS INFRASTRUCTURE FUND GP UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBS INFRASTRUCTURE FUND GP UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UBS INFRASTRUCTURE FUND GP UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS INFRASTRUCTURE FUND GP UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBS INFRASTRUCTURE FUND GP UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2QS