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Company profile
UNION BANCAIRE PRIVÉE (UK) LIMITED
active • ltd • Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England
Company no.00964058Officers230Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00964058
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1969-10-16
- Registered Office
- Marylebone Place, 129-137 Marylebone Road, London, NW1 5QD, England
- Sic Codes
- administration of financial markets
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 29 Apr 2026 | 1 Month |
| Change of Registered Office Address | 28 Apr 2026 | 1 Month |
| Change of Registered Office Address | 31 Mar 2026 | 2 Months |
| TAYLOR, Janet, Mrs Resigned | 27 Feb 2026 | 3 Months |
| Accounts Submitted | 1 Oct 2025 | 8 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| PEREZ, Emma Victoria Resigned | 25 Jun 2025 | 11 Months |
| CRAMB, Ian Mark Appointed | 18 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 11 Jun 2025 | 0 Year |
| BIELMANN, Patricia Appointed | 6 Jun 2025 | 1 Year |
| Change of Company Name | 7 Apr 2025 | 1 Year |
| Change of Previous Company Names | 7 Apr 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-29 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-31 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-03-04 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-12 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-21 | Open PDF |
| change-person-director-company-with-change-date | 2025-07-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-04 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-03 | Open PDF |