UBS INFRASTRUCTURE FUND GP UK LTD

Overview

Company Name	UBS INFRASTRUCTURE FUND GP UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00804947
Jurisdiction	England/Wales
Date of Creation	May 12, 1964
Date of Cessation	Sep 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UBS INFRASTRUCTURE FUND GP UK LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UBS INFRASTRUCTURE FUND GP UK LTD located?

Registered Office Address	5 Broadgate EC2M 2QS London England
Undeliverable Registered Office Address	No

What were the previous names of UBS INFRASTRUCTURE FUND GP UK LTD?

Previous Company Names
Company Name	From	Until
UBS IFM (UK) LTD	Oct 09, 2006	Oct 09, 2006
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD	Apr 11, 2002	Apr 11, 2002
PDFM VENTURES LIMITED	Jun 30, 1993	Jun 30, 1993
PHILLIPS & DREW VENTURES LIMITED	May 19, 1988	May 19, 1988
PHILDREW VENTURES LIMITED	Apr 13, 1988	Apr 13, 1988
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED	Feb 07, 1986	Feb 07, 1986
MONKWELL INVESTMENT LIMITED	May 12, 1964	May 12, 1964

What are the latest accounts for UBS INFRASTRUCTURE FUND GP UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for UBS INFRASTRUCTURE FUND GP UK LTD?

Filings

Date

Description

Document

Type

Sep 05, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 02, 2019

Declaration of solvency

5 pages

LIQ01

Oct 02, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2019	LRESSP

Jun 19, 2019

Termination of appointment of Luke Richard Tyrrill Browne as a director on Jun 07, 2019

1 pages

TM01

May 29, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

13 pages

May 25, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Termination of appointment of Ruth Beechey as a secretary on Mar 26, 2018

1 pages

TM02

Sep 30, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jul 11, 2017

Appointment of Ms Bronte Louise Somes as a director on Jun 19, 2017

2 pages

AP01

May 25, 2017

Confirmation statement made on May 14, 2017 with updates

5 pages

CS01

Feb 22, 2017

Termination of appointment of Ruth Beechey as a director on Feb 15, 2017

1 pages

TM01

Nov 21, 2016

Appointment of Mr Luke Richard Tyrrill Browne as a director on Oct 14, 2016

2 pages

AP01

Nov 21, 2016

Termination of appointment of Ian Frederick Barnes as a director on Oct 14, 2016

1 pages

TM01

Nov 18, 2016

Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on Nov 18, 2016

1 pages

AD01

Sep 22, 2016

Full accounts made up to Dec 31, 2015

12 pages

Sep 16, 2016

Termination of appointment of Elliot James Bennett as a director on Sep 16, 2016

1 pages

TM01

Jun 22, 2016

Annual return made up to May 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 2	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

8 pages

Jun 10, 2015

Annual return made up to May 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 2	SH01

Jan 20, 2015

Appointment of Mr Elliot James Bennett as a director on Jan 07, 2015

2 pages

AP01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jun 26, 2014

Annual return made up to May 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of UBS INFRASTRUCTURE FUND GP UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Ilyas Broadgate EC2M 2QS London 5 England	Jul 11, 2011		Director	Broadgate EC2M 2QS London 5 England	England	British	1971-3	Fund Accountant	161495600001
SOMES, Bronte Louise Broadgate EC2M 2QS London 5 England	Jun 19, 2017		Director	Broadgate EC2M 2QS London 5 England	United Kingdom	British	1972-2	Head Of Infrastructure Equity Europe	161738560001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Mar 26, 2018	Secretary	21 Lombard Street EC3V 9AH London		British		Lawyer	99869490001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London		Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British			9847160005
BARNES, Ian Frederick Broadgate EC2M 2QS London 5 England	May 09, 2014	Oct 14, 2016	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-2	Head Of Uk And Ireland	168861650001
BEECHEY, Ruth Broadgate EC2M 2QS London 5 England	Oct 25, 2012	Feb 15, 2017	Director	Broadgate EC2M 2QS London 5 England	England	British	1972-8	Head Of Legal	155611160001
BEECHEY, Ruth 21 Lombard Street London EC3V 9AH	Sep 27, 2010	Feb 03, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-8	Head Of Legal	155611160001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Jan 13, 2010	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1972-8	Lawyer	99869490001
BENNETT, Elliot James 21 Lombard Street London EC3V 9AH	Jan 07, 2015	Sep 16, 2016	Director	21 Lombard Street London EC3V 9AH	England	British	1976-10	Senior Manager Finance	194244540001
BROWNE, Luke Richard Tyrrill Broadgate EC2M 2QS London 5 England	Oct 14, 2016	Jun 07, 2019	Director	Broadgate EC2M 2QS London 5 England	England	British	1973-8	Deputy Global Head Of Structured Solutions	214455930001
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	Oct 09, 2006	Jan 01, 2011	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	Head Of Compliance	112854420001
CHAUHAN, Harshkant Vithalbhai 21 Lombard Street London EC3V 9AH	Mar 19, 2012	Oct 25, 2012	Director	21 Lombard Street London EC3V 9AH	England	British	1972-10	Legal Counsel	98014200001
CHAUHAN, Harshkant Vithalbhai Lombard Street EC3V 9AH London 21	Jan 13, 2010	Sep 27, 2010	Director	Lombard Street EC3V 9AH London 21	England	British	1972-10	Legal Counsel	98014200001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Mar 30, 2001	Jul 29, 2004	Director	21 Lombard Street EC3V 9AH London		British	1960-1	Lawyer	9847160005
DYE, Anthony 63 Saint Marys Avenue BR2 0PU Bromley Kent		Jul 27, 1993	Director	63 Saint Marys Avenue BR2 0PU Bromley Kent		British	1948-2	Investment Manager	69837840001
GOLD, David Jeremy 17 Melrose Gardens W6 7RN London	Mar 19, 1996	Dec 11, 1998	Director	17 Melrose Gardens W6 7RN London	England	British	1956-12	Investment Manager	45538050001
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Oct 09, 2006	Feb 20, 2009	Director	21 Lombard Street EC3V 9AH London		British	1955-11	Deputy Chief Financial Officer	115248360001
MEARS, Neil 12 Bushwood Road TW9 3BQ Richmond Surrey	Dec 21, 1998	Oct 09, 2006	Director	12 Bushwood Road TW9 3BQ Richmond Surrey	England	British	1957-7	Investment Manager	62097950001
MEREDITH, Paul Michael Charles The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent		Apr 01, 1999	Director	The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent		British	1945-6	Investment Manager	9847200002
MOY, Paul John 21 Lombard Street EC3V 9AH London	Oct 09, 2006	Jul 11, 2011	Director	21 Lombard Street EC3V 9AH London	United Kingdom	Australian	1954-10	Fund Manager	116310140001
POWERS, Mark David 96 High Street Barkway SG8 8EF Royston Hertfordshire	Jul 27, 1993	Oct 03, 1994	Director	96 High Street Barkway SG8 8EF Royston Hertfordshire		British	1956-3	Investment Manager	47167710001
SCHMIDT, Paul Dieter Lombard Street EC3V 9AH London 21 United Kingdom	Mar 24, 2009	May 09, 2014	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	German/South African	1969-10	Head Of Financial Accounting	137697030001
WIELECHOWSKI, Jerzy Syxtus Wojciech Chanters Alleyns Lane Cookham Dean SL6 9AE Maidenhead Berkshire	Oct 03, 1994	Mar 30, 2001	Director	Chanters Alleyns Lane Cookham Dean SL6 9AE Maidenhead Berkshire	United Kingdom	British	1947-3	Investment Manager	177622620001
YATES, Paul Tennant 45 Warwick Gardens W14 8PL London		Mar 19, 1996	Director	45 Warwick Gardens W14 8PL London	England	British	1957-6	Fund Manager	54697230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBS INFRASTRUCTURE FUND GP UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Asset Management (Uk) Ltd

Apr 06, 2016

Broadgate

EC2M 2QS London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01546400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UBS INFRASTRUCTURE FUND GP UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2019	Commencement of winding up
Sep 05, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 25, 2019
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 25, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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