UBS OPTIMUS FOUNDATION UK
Overview
| Company Name | UBS OPTIMUS FOUNDATION UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08608213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBS OPTIMUS FOUNDATION UK?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UBS OPTIMUS FOUNDATION UK located?
| Registered Office Address | 5 Broadgate EC2M 2QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBS OPTIMUS FOUNDATION UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBS OPTIMUS FOUNDATION UK?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for UBS OPTIMUS FOUNDATION UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Anthony Holder as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Dr Patricia Jane Turner as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Beatriz Martin Jimenez as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Hagmann as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eva-Kristiina Lindholm Ispahani as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edoardo Rulli as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phyllis Kurlander Costanza as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Maria Del Pilar Rocafort-Varela as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siobhan Michele Mcdonagh as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr Vineet Bewtra as a director on Aug 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Anne Margaret Coleman as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joanna Jane Ensor as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of UBS OPTIMUS FOUNDATION UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUZZACOTT SECRETARIES LIMITED | Secretary | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom |
| 67728120001 | ||||||||||
| BEWTRA, Vineet | Director | EC2M 2QS London 5 Broadgate United Kingdom | England | Irish | 240054160001 | |||||||||
| HAGMANN, Victoria | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | Swiss | 336030820001 | |||||||||
| HOLDER, Christopher Anthony | Director | EC2M 2QS London 5 Broadgate United Kingdom | Liechtenstein | Swiss | 292568380001 | |||||||||
| JIMENEZ, Beatriz Martin | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | Spanish | 336077230001 | |||||||||
| ROCAFORT-VARELA, Maria Del Pilar | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | British,Spanish | 182736360001 | |||||||||
| TURNER, Patricia Jane, Dr | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | British | 193898440001 | |||||||||
| VAIL, Paul Dominic | Director | EC2M 2QS London 5 Broadgate United Kingdom | England | British | 265188970001 | |||||||||
| HARVEY, Mark Ian | Secretary | 30 Lanhill Road W9 2BS London Flat 3 Uk | 196996570001 | |||||||||||
| HOLMES, Rachel Elizabeth | Secretary | Church Road DA7 4DT Bexleyheath 150 Kent United Kingdom | British | 184336560001 | ||||||||||
| ANSTEY, Caroline Daphne Kathleen, Dr | Director | EC2M 2QS London 5 Broadgate United Kingdom | Switzerland | British | 204437160001 | |||||||||
| BRODERICK, James Baldridge | Director | EC2M 2QS London 5 Broadgate United Kingdom | England | British | 143280000003 | |||||||||
| COLEMAN, Anne Margaret | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | British | 89600870002 | |||||||||
| ENSOR, Joanna Jane | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | British | 260492890004 | |||||||||
| HALL, Thomas Andrew Quentin | Director | Finsbury Avenue EC2M 2PP London 1-2 | United Kingdom | British | 184337280002 | |||||||||
| KURLANDER COSTANZA, Phyllis | Director | EC2M 2QS London 5 Broadgate United Kingdom | United States | American | 220903010003 | |||||||||
| LINDHOLM ISPAHANI, Eva-Kristiina | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | Finnish | 94132910001 | |||||||||
| MARCONI ARCHINTO, Mario | Director | Finsbury Avenue EC2M 2PP London 1-2 | Switzerland | Swiss | 179769730001 | |||||||||
| MCDONAGH, Siobhan Michele | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | British | 253608200001 | |||||||||
| PERRYMAN, Nicholas Anthony | Director | EC2M 2QS London 5 Broadgate United Kingdom | England | British | 179769720001 | |||||||||
| RULLI, Edoardo | Director | EC2M 2QS London 5 Broadgate United Kingdom | United Kingdom | Italian | 146455260003 | |||||||||
| THOMPSON, Simone Elizabeth | Director | EC2M 2QS London 5 Broadgate United Kingdom | Switzerland | Swiss/British | 231168260001 |
Who are the persons with significant control of UBS OPTIMUS FOUNDATION UK?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Apr 06, 2016 | 45 Zurich Bahnhofstrasse 8001 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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