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UBS INFRASTRUCTURE FUND GP UK LTD

Learn more about UBS INFRASTRUCTURE FUND GP UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 LOMBARD STREET, LONDON, EC3V 9AH

UBS INFRASTRUCTURE FUND GP UK LTD on the map

Company type: Private Limited Company
Company number: 00804947
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ELLIOT JAMES BENNETT
Form type: AP01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MR IAN FREDERICK BARNES
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
Form type: TM01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR APPOINTED RUTH BEECHEY
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
Form type: TM01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR HARSHKANT VITHALBHAI CHAUHAN
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED MR ILYAS AHMAD
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOY
Form type: TM01
Date: 2011.07.12
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
Form type: TM01
Date: 2011.01.13
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DIRECTOR APPOINTED RUTH BEECHEY
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR HARSHKANT CHAUHAN
Form type: TM01
Date: 2010.11.10
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 14/05/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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DIRECTOR APPOINTED HARSHKANT VITHALBHAI CHAUHAN
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
Form type: TM01
Date: 2010.01.27
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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DIRECTOR APPOINTED PAUL DIETER SCHMIDT
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR MANOJ KHOSLA
Form type: 288b
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.17
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COMPANY NAME CHANGED, UBS IFM (UK) LTD, CERTIFICATE ISSUED ON 10/08/07
Form type: CERTNM
Date: 2007.08.10
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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COMPANY NAME CHANGED, UBS GLOBAL ASSET MANAGEMENT VENT, URES LTD, CERTIFICATE ISSUED ON 09/10/06
Form type: CERTNM
Date: 2006.10.09
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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COMPANY NAME CHANGED, PDFM VENTURES LIMITED, CERTIFICATE ISSUED ON 11/04/02
Form type: CERTNM
Date: 2002.04.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.11
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.04.10

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Company directors and board members:

RUTH BEECHEY (current)
Secretary, LAWYER, 2004.07.29
21 LOMBARD STREET , LONDON
EC3V 9AH
ILYAS AHMAD (current)
Director, FUND ACCOUNTANT, 2011.07.11
21 LOMBARD STREET LONDON ,
EC3V 9AH
IAN FREDERICK BARNES (current)
Director, HEAD OF UK AND IRELAND, 2014.05.09
21 LOMBARD STREET LONDON ,
EC3V 9AH
RUTH BEECHEY (current)
Director, HEAD OF LEGAL, 2012.10.25
21 LOMBARD STREET LONDON ,
EC3V 9AH
ELLIOT JAMES BENNETT (current)
Director, SENIOR MANAGER FINANCE, 2015.01.07
21 LOMBARD STREET LONDON ,
EC3V 9AH
GILLIAN MARJORIE CLARKE (resigned)
Secretary, 1992.05.14 - 2004.07.29
21 LOMBARD STREET , LONDON
EC3V 9AH
RUTH BEECHEY (resigned)
Director, HEAD OF LEGAL, 2010.09.27 - 2012.02.03
21 LOMBARD STREET LONDON ,
EC3V 9AH
RUTH BEECHEY (resigned)
Director, LAWYER, 2004.07.29 - 2010.01.13
21 LOMBARD STREET , LONDON
EC3V 9AH
MATTHEW JAMES CHAPMAN (resigned)
Director, HEAD OF COMPLIANCE, 2006.10.09 - 2011.01.01
21 LOMBARD STREET , LONDON
EC3V 9AH
HARSHKANT VITHALBHAI CHAUHAN (resigned)
Director, LEGAL COUNSEL, 2010.01.13 - 2010.09.27
21 LOMBARD STREET , LONDON
EC3V 9AH
HARSHKANT VITHALBHAI CHAUHAN (resigned)
Director, LEGAL COUNSEL, 2012.03.19 - 2012.10.25
21 LOMBARD STREET LONDON ,
EC3V 9AH
GILLIAN MARJORIE CLARKE (resigned)
Director, LAWYER, 2001.03.30 - 2004.07.29
21 LOMBARD STREET , LONDON
EC3V 9AH
ANTHONY DYE (resigned)
Director, INVESTMENT MANAGER, 1992.05.14 - 1993.07.27
63 SAINT MARYS AVENUE , BROMLEY
BR2 0PU, KENT
DAVID JEREMY GOLD (resigned)
Director, INVESTMENT MANAGER, 1996.03.19 - 1998.12.11
17 MELROSE GARDENS , LONDON
W6 7RN
MANOJ KHOSLA (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2006.10.09 - 2009.02.20
21 LOMBARD STREET , LONDON
EC3V 9AH
NEIL MEARS (resigned)
Director, INVESTMENT MANAGER, 1998.12.21 - 2006.10.09
12 BUSHWOOD ROAD , RICHMOND
TW9 3BQ, SURREY
PAUL MICHAEL CHARLES MEREDITH (resigned)
Director, INVESTMENT MANAGER, 1992.05.14 - 1999.04.01
THE OLD VICARAGE IDE HILL , SEVENOAKS
TN14 6JW, KENT
PAUL JOHN MOY (resigned)
Director, FUND MANAGER, 2006.10.09 - 2011.07.11
21 LOMBARD STREET , LONDON
EC3V 9AH
MARK DAVID POWERS (resigned)
Director, INVESTMENT MANAGER, 1993.07.27 - 1994.10.03
96 HIGH STREET BARKWAY , ROYSTON
SG8 8EF, HERTFORDSHIRE
PAUL DIETER SCHMIDT (resigned)
Director, HEAD OF FINANCIAL ACCOUNTING, 2009.03.24 - 2014.05.09
21 LOMBARD STREET , LONDON
EC3V 9AH
JERZY SYXTUS WOJCIECH WIELECHOWSKI (resigned)
Director, INVESTMENT MANAGER, 1994.10.03 - 2001.03.30
CHANTERS ALLEYNS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AE, BERKSHIRE
PAUL TENNANT YATES (resigned)
Director, FUND MANAGER, 1992.05.14 - 1996.03.19
45 WARWICK GARDENS , LONDON
W14 8PL

Companies near to UBS INFRASTRUCTURE FUND GP UK LTD

Information about the Private Limited Company UBS INFRASTRUCTURE FUND GP UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data