13UBS LTD

Active London

Buying and selling of own real estate

Buying and selling of own real estate
1

13UBS LTD

Buying and selling of own real estate

Founded 11 Jul 2025 Active London, England website.com
Buying and selling of own real estate
Accounts Due 11 Apr 2027 10 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

21-23 Ives Street London SW3 2ND England

Full company profile for 13UBS LTD (16577548), an active company based in London, England. Incorporated 11 Jul 2025. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 11 April 2027 10 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202579£79£1
30 Jul 202520£20£1

Officers

Officers

3 active
Status
Callum Alexander Donald MacqueenDirectorBritishEngland3711 Jul 2025Active
Efendi, ArifDirectorBritishEngland4011 Dec 2025Active
Efendi, DjaniDirectorKazakhEngland299 Dec 2025Active

Shareholders

Shareholders (1)

Fcp (london Ii) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fcp (london Ii) Ltd

United Kingdom

Active
Notified 11 Jul 2025
Nature of Control
  • Significant Influence Or Control

Aydin Efendi

Kazakh

Active
Notified 30 Jul 2025
Residence England
DOB July 2002
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FCP (LONDON II) LTD united kingdom
13UBS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026Persons With Significant ControlCessation of Fcp (London Ii) Ltd as a person with significant control on 9 Jan 2026
13 Jan 2026OfficersTermination of Callum Alexander Donald Macqueen as director on 9 Jan 2026
13 Jan 2026OfficersTermination of George Stamp Brooksbank as director on 9 Jan 2026
11 Dec 2025OfficersAppointment of Mr Arif Efendi as director on 11 Dec 2025
6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Persons With Significant Control

Cessation of Fcp (London Ii) Ltd as a person with significant control on 9 Jan 2026

13 Jan 2026 Officers

Termination of Callum Alexander Donald Macqueen as director on 9 Jan 2026

13 Jan 2026 Officers

Termination of George Stamp Brooksbank as director on 9 Jan 2026

11 Dec 2025 Officers

Appointment of Mr Arif Efendi as director on 11 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Feb 2026

Cessation of Fcp (London Ii) Ltd as a person with significant control on 9 Jan 2026

4 months ago on 13 Jan 2026

Termination of Callum Alexander Donald Macqueen as director on 9 Jan 2026

4 months ago on 13 Jan 2026

Termination of George Stamp Brooksbank as director on 9 Jan 2026

4 months ago on 13 Jan 2026

Appointment of Mr Arif Efendi as director on 11 Dec 2025

5 months ago on 11 Dec 2025