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Companies House/London/Company profile

UBS PRIVATE BANKING NOMINEES LTD

Active
00185437·incorporated 1922-11-01

UBS PRIVATE BANKING NOMINEES LTD is an active UK private limited company, incorporated on 1 November 1922 at Companies House (number 00185437; OpenRegistry canonical ID GB-00185437-ubs-private-banking-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1922-11-01
Registered Address
5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

UBS PRIVATE BANKING NOMINEES LTD has 1 person with significant control on file:

  • Ubs Group Ag (Switzerland reg. Che-395.345.924). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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