Ubs Asset Management Holding (No.2) Ltd

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in liquidation
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Ubs Asset Management Holding (no.2) Ltd

03528371•Private Limited With Share Capital

5 Broadgate, London, EC2M2QS
Website

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Incorporated

17/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ubs Asset Management Holding (no.2) Ltd (03528371) is a private limited with share capital incorporated on 17/03/1998 (28 years old) and registered in london, EC2M2QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/03/1998
EC2M2QS

Financial Overview

Total Assets

£277.09M

Liabilities

£131.0K

Net Assets

£276.95M

Cash

£2.63M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nasreen kasenally-o'driscoll
director
M
marie-christine crewe
director

Filed Documents

100
Resolution
Category:Resolution
Date:18-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2025
Legacy
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Resolution
Category:Resolution
Date:07-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Capital
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:05-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Broadgate, London, EC2M2QSRegistered
Triton Court, London, EC2A1BR

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Contact

ubs.com
5 Broadgate, London, EC2M2QS