CompanyTrack
1

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
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

First Floor 13 Upper Belgrave Street London SW1X 8BA England

Credit Report

Discover 13UBS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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 202520£20£1
30 Jul 202579£79£1

Officers

Officers

3 active 1 resigned
Status
Callum Alexander Donald MacqueenDirectorBritishEngland3711 Jul 2025Active
Elchin BeridzeDirectorTurkishEngland4330 Jul 2025Active
George Stamp BrooksbankDirectorBritishEngland4411 Jul 2025Active

Shareholders

Shareholders (1)

Fcp (london Ii) Ltd
100.0%
111 Jul 2025

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

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mr Arif Efendi as director on 2025-12-11View(2 pages)
9 Dec 2025OfficersTermination of Elchin Beridze as director on 2025-12-09View(1 page)
9 Dec 2025OfficersAppointment of Mr Djani Efendi as director on 2025-12-09View(2 pages)
31 Oct 2025OfficersTermination of Aydin Efendi as director on 2025-10-30View(1 page)
28 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
11 Dec 2025 Officers

Appointment of Mr Arif Efendi as director on 2025-12-11

9 Dec 2025 Officers

Termination of Elchin Beridze as director on 2025-12-09

9 Dec 2025 Officers

Appointment of Mr Djani Efendi as director on 2025-12-09

31 Oct 2025 Officers

Termination of Aydin Efendi as director on 2025-10-30

28 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Arif Efendi as director on 2025-12-11

2 months ago on 11 Dec 2025

Termination of Elchin Beridze as director on 2025-12-09

2 months ago on 9 Dec 2025

Appointment of Mr Djani Efendi as director on 2025-12-09

2 months ago on 9 Dec 2025

Termination of Aydin Efendi as director on 2025-10-30

3 months ago on 31 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 28 Aug 2025