UBS OPTIMUS FOUNDATION UK
Company details
- Registered name
- UBS OPTIMUS FOUNDATION UK
- Company number
- 08608213
- Registered office
- 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM · 119 other companies at this postcode
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 12 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Corporate-secretary resigned | BUZZACOTT SECRETARIES LIMITED | — |
| 24/03/2026 | Director appointed | — | LUGINBUEHL, Andreas Hans |
| 16/03/2026 | Director resigned | MARTIN JIMENEZ, Beatriz | — |
| 26/06/2025 | Director appointed | — | TURNER, Patricia Jane, Dr |
| 26/06/2025 | Director appointed | — | HOLDER, Christopher Anthony |
| 19/05/2025 | Director appointed | — | MARTIN JIMENEZ, Beatriz |
| 19/05/2025 | Director appointed | — | HAGMANN, Victoria |
| 15/05/2025 | Director resigned | LINDHOLM ISPAHANI, Eva-Kristiina | — |
| 13/12/2024 | Director resigned | RULLI, Edoardo | — |
| 04/04/2023 | Director resigned | KURLANDER COSTANZA, Phyllis | — |
| 01/11/2022 | Director appointed | — | ROCAFORT-VARELA, Maria Del Pilar |
| 31/01/2022 | Director resigned | MCDONAGH, Siobhan Michele | — |
| 11/08/2020 | Director appointed | — | BEWTRA, Vineet |
| 02/04/2020 | Director resigned | ENSOR, Joanna Jane | — |
| 31/03/2020 | Director resigned | COLEMAN, Anne Margaret | — |
| 05/12/2019 | Director appointed | — | VAIL, Paul Dominic |
| 07/10/2019 | Director resigned | PERRYMAN, Nicholas Anthony | — |
| 13/12/2018 | Director appointed | — | RULLI, Edoardo |
| 13/12/2018 | Director appointed | — | MCDONAGH, Siobhan Michele |
| 13/12/2018 | Director appointed | — | COLEMAN, Anne Margaret |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UBS OPTIMUS FOUNDATION UK
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UBS OPTIMUS FOUNDATION UK (08608213)
UBS OPTIMUS FOUNDATION UK is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 12 July 2013 and registered in the United Kingdom under company number 08608213. Its registered office is at 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Ubs Group Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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