S.g. Warburg & Company Limited

General information

Name:

S.g. Warburg & Company Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 01121735

Incorporation date: 1973-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01121735 fourty six years ago, S.g. Warburg & Company Limited is categorised as a Private Limited Company. The present registration address is 5 Broadgate, London. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2018-12-31 and the latest confirmation statement was filed on 2019-04-08.

At the moment, the directors appointed by this specific company include: Matthew C. designated to this position three years ago, Wayne L. designated to this position four years ago, Alastair H. designated to this position 11 years ago and John Q.. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Harriet C. as a secretary for the last 6 years.

Company staff

Matthew C.

Role: Director

Appointed: 01 November 2016

Latest update: 15 August 2019

Wayne L.

Role: Director

Appointed: 13 October 2015

Latest update: 15 August 2019

Harriet C.

Role: Secretary

Appointed: 02 July 2013

Latest update: 15 August 2019

Alastair H.

Role: Director

Appointed: 16 September 2008

Latest update: 15 August 2019

John Q.

Role: Director

Appointed: 01 November 2007

Latest update: 15 August 2019

People with significant control

The companies that control this firm are as follows: Ubs Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadgate, EC2M 2QS and was registered as a PSC under the registration number 1931397.

Ubs Uk Holding Limited
Address: 5 Broadgate, London, EC2M 2QS
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Register Of Companies (England & Wales)
Registration number 1931397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 16th, August 2018
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
46
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