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UNION BANCAIRE PRIVÉE (UK) LIMITED
Person with Significant Control

UNION BANCAIRE PRIVÉE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameUNION BANCAIRE PRIVÉE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00964058
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNION BANCAIRE PRIVÉE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Bancaire Privee, Ubp Sa
    96-98
    1204 Geneva
    Rue Du Rhone
    Switzerland
    Switzerland
    		May 30, 2025
    96-98
    1204 Geneva
    Rue Du Rhone
    Switzerland
    Switzerland
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredGeneva
    Registration NumberCh-660.0.071.956-1
    Search in Swiss Registry (Zefix)Union Bancaire Privee, Ubp Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Union Bancaire Privee, Ubp Sa
    Rue Du Rhone
    1204 Geneva
    96-98
    Switzerland
    Switzerland
    		Mar 31, 2025
    Rue Du Rhone
    1204 Geneva
    96-98
    Switzerland
    Switzerland
    		No
    Legal FormCorporation Governed By The Swiss Civil Code
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Civil Code
    Place RegisteredRegistries Of Commerce Of Switzerland
    Registration NumberCh-105.923.869
    Search in Swiss Registry (Zefix)Union Bancaire Privee, Ubp Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sg Kleinwort Hambros Limited
    Bank Street
    E14 4SG London
    One
    England
    		Apr 06, 2016
    Bank Street
    E14 4SG London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number03470463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0