UNION BANCAIRE PRIVÉE (UK) LIMITED
UNION BANCAIRE PRIVÉE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00964058, and its current status with Companies House is active. The company was incorporated on 16 October 1969 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UNION BANCAIRE PRIVÉE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for UNION BANCAIRE PRIVÉE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNION BANCAIRE PRIVEE, UBP SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNION BANCAIRE PRIVEE, UBP SA | 100% | Companies House |
Officers
5
The Director of UNION BANCAIRE PRIVÉE (UK) LIMITED currently on record is Konstantin Schweinitz; five officers are currently on record for UNION BANCAIRE PRIVÉE (UK) LIMITED, filed with Companies House.
The register reports 224 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNION BANCAIRE PRIVÉE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UNION BANCAIRE PRIVÉE (UK) LIMITED sits 3 levels below its ultimate parent, CBI Holding SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UNION BANCAIRE PRIVÉE (UK) LIMITED is UNION BANCAIRE PRIVEE, UBP SA, holding 100% as filed in UNION BANCAIRE PRIVÉE (UK) LIMITED's own shareholder record with Companies House. CBI Holding SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CBI Holding SA
Switzerland
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Frequently Asked Questions
Who owns UNION BANCAIRE PRIVÉE (UK) LIMITED?
One shareholder is currently on record for UNION BANCAIRE PRIVÉE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNION BANCAIRE PRIVEE, UBP SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNION BANCAIRE PRIVÉE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNION BANCAIRE PRIVÉE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNION BANCAIRE PRIVÉE (UK) LIMITED have on record?
1 shareholder is shown on record for UNION BANCAIRE PRIVÉE (UK) LIMITED.
What is UNION BANCAIRE PRIVÉE (UK) LIMITED's company registration number?
UNION BANCAIRE PRIVÉE (UK) LIMITED's registration number is 00964058, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNION BANCAIRE PRIVÉE (UK) LIMITED still an active company?
UNION BANCAIRE PRIVÉE (UK) LIMITED's status on Companies House is listed as active.
When was UNION BANCAIRE PRIVÉE (UK) LIMITED incorporated?
UNION BANCAIRE PRIVÉE (UK) LIMITED was incorporated on 16 October 1969, according to Companies House.
What is UNION BANCAIRE PRIVÉE (UK) LIMITED's registered address?
The registered address on file for UNION BANCAIRE PRIVÉE (UK) LIMITED is London, United Kingdom.
What legal structure is UNION BANCAIRE PRIVÉE (UK) LIMITED registered as?
UNION BANCAIRE PRIVÉE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNION BANCAIRE PRIVÉE (UK) LIMITED?
The Director of UNION BANCAIRE PRIVÉE (UK) LIMITED currently on record is Konstantin Schweinitz; five officers are currently on record for UNION BANCAIRE PRIVÉE (UK) LIMITED, filed with Companies House. Management authority at UNION BANCAIRE PRIVÉE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNION BANCAIRE PRIVÉE (UK) LIMITED have a parent company or subsidiaries?
UNION BANCAIRE PRIVÉE (UK) LIMITED sits 3 levels below its ultimate parent, CBI Holding SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UNION BANCAIRE PRIVÉE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNION BANCAIRE PRIVÉE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNION BANCAIRE PRIVÉE (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNION BANCAIRE PRIVÉE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.