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Officers19

Documents65

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

UBS OPTIMUS FOUNDATION UK

Active

is not in process of liquidation on Jun 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 12 Jul 2013 (11 years ago)

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Summary

NameUBS OPTIMUS FOUNDATION UK
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08608213
LEI Code
  • 5299009M9L1HEG0ESD25
Incorporation Date12 Jul 2013 (11 years ago) / 1847 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

Officers

corporate

IndividualSwitzerland

UBS Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rocafort-varela, Maria Del Pilar

Director


Appointed on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kurlander Costanza, Phyllis

Director


Appointed on16 Dec 2016

Resigned on04 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Buzzacott Secretaries Limited

Corporate Secretary


Appointed on09 Feb 2016

individual

IndividualUnited Kingdom

Harvey, Mark Ian

Secretary


Appointed on30 Mar 2015

Resigned on09 Feb 2016

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Documents

DateNameTypeDocument
04 Nov 2022Appoint person director company with name dateAP01View
04 Oct 2022Accounts with accounts type fullAAView
26 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is UBS OPTIMUS FOUNDATION UK's headquarters?

UBS OPTIMUS FOUNDATION UK's headquarters is located at UNITED KINGDOM, LONDON, 5 BROADGATE, EC2M 2QS

What is UBS OPTIMUS FOUNDATION UK's industry?

UBS OPTIMUS FOUNDATION UK is in the industry of Other business support service activities n.e.c.

What year was UBS OPTIMUS FOUNDATION UK started?

UBS OPTIMUS FOUNDATION UK was started in 2013

What is the LEI number of UBS OPTIMUS FOUNDATION UK?

UBS OPTIMUS FOUNDATION UK LEI number is 5299009M9L1HEG0ESD25

Sources: Companies House