Introduction
Watch Company
Updated On: 12/09/2026
4
49 UBS LIMITED
49 UBS LIMITED is an active company incorporated on with the registered office located in St Peter Port. 49 UBS LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032534
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 1 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 June 2015 (11 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
SYCAMORE INVESTMENTS ALBERT LIMITED
From: 8 May 2015To: 29 October 2015
Contact
Address
Plaza House Third Floor Elizabeth Avenue St Peter Port, ,
Timeline
No significant events found
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WILSON, Julian Graham
ResignedHanover Square, LondonW1S 1JB
Born April 1975
Director
Appointed 08 May 2015
Resigned 07 Jul 2015
WILSON, Julian Graham
Hanover Square, LondonW1S 1JB
Born April 1975
Director
08 May 2015
Resigned 07 Jul 2015
Resigned
WHITEHOUSE, Christopher Graham
ResignedHanover Square, LondonW1S 1JB
Born March 1980
Director
Appointed 08 May 2015
Resigned 07 Jul 2015
WHITEHOUSE, Christopher Graham
Hanover Square, LondonW1S 1JB
Born March 1980
Director
08 May 2015
Resigned 07 Jul 2015
Resigned
SHARE, Richard Paul
ResignedHanover Square, LondonW1S 1JB
Born May 1977
Director
Appointed 08 May 2015
Resigned 07 Jul 2015
SHARE, Richard Paul
Hanover Square, LondonW1S 1JB
Born May 1977
Director
08 May 2015
Resigned 07 Jul 2015
Resigned
COSIGN LIMITED
ActiveElizabeth Avenue, St Peter Port
Corporate secretary
Appointed 08 May 2015
COSIGN LIMITED
Elizabeth Avenue, St Peter Port
Corporate secretary
08 May 2015
Active
CPCCD LIMITED
ResignedMartello Court, St Peter PortGY1 3HB
Corporate director
Appointed 08 May 2015
Resigned 07 Jul 2015
CPCCD LIMITED
Martello Court, St Peter PortGY1 3HB
Corporate director
08 May 2015
Resigned 07 Jul 2015
Resigned
CANDY, Nicholas Anthony
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Director
Appointed 07 Jul 2015
CANDY, Nicholas Anthony
Upper Brook Street, LondonW1K 2BR
Born January 1973
Director
07 Jul 2015
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2022
12 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2015