EUROREGISTRY
GB · Company with significant control
Ubs Asset Management (Uk) Ltd
Ubs Asset Management (Uk) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Ubs Asset Management (Uk) Ltd
- Type
- Corporate entity
- Registration number
- 01546400
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ubs Asset Management (Uk) Ltd's companies
- Ubs Asset Management (Uk) Ltd holds 75% or more of the shares in 2 of the 11 companies listed below.
- Main lines of business: activities of real estate investment trusts (6), activities of investment trusts (1) and activities of other holding companies n.e.c. (1).
- Registered offices in London (11).
- The companies were incorporated between 2013 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ubs Asset Management (Uk) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FORGE BIO GP LTD 13901559 · Private Limited Company | Active | 8 February 2022 | London | Activities of real estate investment trusts | Has significant influence or control | 3 February 2023 |
| FORGE LIFE SCIENCES NO.2 GP LTD 14263664 · Private Limited Company | Active | 29 July 2022 | London | Activities of real estate investment trusts | Has significant influence or control | 3 February 2023 |
| FORGE BIO NOMINEE NO.4B LIMITED 14606233 · Private Limited Company | Active | 20 January 2023 | London | Activities of real estate investment trusts | Has significant influence or control | 20 January 2023 |
| FORGE BIO NOMINEE NO.4A LIMITED 14605276 · Private Limited Company | Active | 19 January 2023 | London | Activities of real estate investment trusts | Has significant influence or control | 19 January 2023 |
| FORGE BIO MASTER NOMINEE HOLDCO LIMITED 14208219 · Private Limited Company | Active | 1 July 2022 | London | Activities of real estate investment trusts | Has significant influence or control | 1 July 2022 |
| FORGE BIO NO. 3A GP LIMITED 14200726 · Private Limited Company | Active | 28 June 2022 | London | Activities of investment trusts | Has significant influence or control | 28 June 2022 |
| FORGE BIO NO. 3B GP LIMITED 14199781 · Private Limited Company | Active | 28 June 2022 | London | Activities of real estate investment trusts | Has significant influence or control | 28 June 2022 |
| UBS C-GREFS HOLDINGS (UK) GP BLOCKER LTD 13064483 · Private Limited Company | Active | 6 December 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2020 |
| ARCHMORE INFRASTRUCTURE HOLDINGS LTD 12249859 · Private Limited Company | Active | 8 October 2019 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 8 October 2019 |
| UBS MC GENERAL PARTNER - UBS-PREMF LIMITED 08801939 · Private Limited Company | Active | 4 December 2013 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| UBS TRITON GENERAL PARTNER LTD 09085818 · Private Limited Company | Active | 13 June 2014 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Ubs Asset Management (Uk) Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FORGE BIO GP 2 LTD 14091876 · Private Limited Company | Has significant influence or control | 3 February 2023 | 1 July 2026 |
| FORGE LIFE SCIENCES GP LTD 13520188 · Private Limited Company | Has significant influence or control | 3 February 2023 | 31 October 2024 |
| FORGE LIFE SCIENCES MASTER GP LTD 13965376 · Private Limited Company | Has significant influence or control | 3 February 2023 | 7 August 2026 |
| FORGE LIFE SCIENCES NOMINEE 1 LTD 13523380 · Private Limited Company | Has significant influence or control | 3 February 2023 | 24 October 2024 |
| FORGE LIFE SCIENCES NOMINEE 2 LTD 13523683 · Private Limited Company | Has significant influence or control | 3 February 2023 | 24 October 2024 |
Connections
Others with significant control of these companies
- Mc Uk Gp LimitedUBS MC GENERAL PARTNER - UBS-PREMF LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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