UBS MC General Partner - UBS-Premf Limited
Company 08801939 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phildrew Nominees Limited 1 shared director
- UBS Asset Management Life LTD 1 shared director
- Triton Holdco Limited 1 shared director
- Triton Nominee 1 Limited 1 shared director
- Triton Nominee 2 Limited 1 shared director
- UBS Triton General Partner LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08801939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2013 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UBS Asset Management (UK) LTD
50-75% shares, 25-50% voting · notified 2016-04-06 - MC UK GP Limited
25-50% shares, 25-50% voting · notified 2017-03-30
Officers (33)
- Sota Kiyoshi Director · appointed 2026
- Ryu Hagihara Director · appointed 2025
- Sebastian Mueller Director · appointed 2022
- Shiena Tsutsumi Director · appointed 2021
- Mark Julian Gifford Director · appointed 2019
- Jonathan Christopher Hollick Director · appointed 2019
Show 27 former officers
- Atsushi Matsueda Director · appointed 2025 · resigned 2026
- Jun Saeki Director · appointed 2024 · resigned 2025
- Yoko Yamanaka Director · appointed 2024 · resigned 2026
- Yasuyuki Sanami Director · appointed 2023 · resigned 2025
- Tsuyoshi Kamita Director · appointed 2023 · resigned 2024
- Hiroki Toshima Director · appointed 2023 · resigned 2023
- ITO, Kiyoyuki, Mr. Director · appointed 2022 · resigned 2023
- Soichiro Oda Director · appointed 2021 · resigned 2023
- Howard Michael Meaney Director · appointed 2020 · resigned 2022
- Hiromutsu Kano Director · appointed 2020 · resigned 2022
- Yohei Hiroi Director · appointed 2019 · resigned 2021
- Katsuhisa Sakai Director · appointed 2019 · resigned 2021
- Hisashi Ishiwata Director · appointed 2019 · resigned 2019
- Yoichi Shimoyama Director · appointed 2018 · resigned 2020
- Tommaso Albanese Director · appointed 2017 · resigned 2020
- Nishiyama, Yuichi, Mr. Director · appointed 2017 · resigned 2018
- Takuya Kuga Director · appointed 2016 · resigned 2019
- Katsuji Okamoto Director · appointed 2016 · resigned 2019
- Wolfgang Behrendt Director · appointed 2016 · resigned 2017
- Ishikawa, Harutaka, Mr. Director · appointed 2015 · resigned 2016
- Kenji Kobayashi Director · appointed 2014 · resigned 2015
- Tilman Hickl Director · appointed 2014 · resigned 2016
- Thomas Wels Director · appointed 2013 · resigned 2019
- Ryuta Takeuchi Director · appointed 2013 · resigned 2016
- Takajiro Ishikawa Director · appointed 2013 · resigned 2016
- David Charles Hirst Director · appointed 2013 · resigned 2013
- Anthony Graeme Shayle Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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