UNIQUE PUB INVESTMENTS LIMITED

Overview

Company Name	UNIQUE PUB INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733058
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIQUE PUB INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIQUE PUB INVESTMENTS LIMITED located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of UNIQUE PUB INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 1054 LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for UNIQUE PUB INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for UNIQUE PUB INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for UNIQUE PUB INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Audit exemption subsidiary accounts made up to Sep 28, 2025	13 pages	AA

Jul 06, 2026	legacy	91 pages	PARENT_ACC

Jul 06, 2026	legacy	1 pages	AGREEMENT2

Jul 06, 2026	legacy	2 pages	GUARANTEE2

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD02

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD04

Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 29, 2024	12 pages	AA

Jul 01, 2025	legacy	96 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 24, 2023	12 pages	AA

Jun 29, 2024	legacy	93 pages	PARENT_ACC

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Jun 29, 2024	legacy	2 pages	GUARANTEE2

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Audit exemption subsidiary accounts made up to Sep 25, 2022	12 pages	AA

Jun 29, 2023	legacy	89 pages	PARENT_ACC

Jun 29, 2023	legacy	3 pages	GUARANTEE2

Jun 29, 2023	legacy	1 pages	AGREEMENT2

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Audit exemption subsidiary accounts made up to Sep 26, 2021	13 pages	AA

View All Filings

Who are the officers of UNIQUE PUB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWALL, David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 24, 2023		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1978-9	137151070009
ROSS, David Andrew 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1973-4	254913210001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Mar 22, 1999	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004	Oct 01, 2009	Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
POOLE, James Andrew Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Oct 01, 2009	Feb 28, 2013	Secretary	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England				146206020001
TOGHER, Loretta Anne 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 28, 2013	May 29, 2020	Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				176272130001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 22, 1999	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
CLIFFORD, Andrew Francis James 127 Cofton Road West Heath B31 3QS Birmingham	Mar 31, 2004	Jun 30, 2006	Director	127 Cofton Road West Heath B31 3QS Birmingham		British	1970-7	96228470001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Nov 29, 2001	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	79267150001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Mar 12, 1999	Feb 22, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Mar 12, 1999	Feb 22, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	61818060002
GEORGE, David Colbron Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Jan 20, 2011	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1951-7	69592110002
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Jun 19, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	76162590002
LONGBOTTOM, Simon David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Feb 24, 2023	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1971-6	249054630001
MCFADYEN, Finlay Stuart Flat 1 13 Belsize Square NW3 4HT London	Mar 12, 1999	Feb 22, 2000	Director	Flat 1 13 Belsize Square NW3 4HT London		British	1964-7	59240300001
SMITH, Neil Reynolds 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 20, 2011	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1965-1	269740830001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Mar 12, 1999	Nov 29, 2001	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	81928120001
TOWNSEND, William Simon Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Mar 03, 2020	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1962-2	72444230005
TUPPEN, Graham Edward Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Feb 06, 2014	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1952-1	9549960009
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 12, 1999	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	May 11, 1999	Apr 20, 2006	Director	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUE PUB INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Voyager Pub Group Limited

Apr 06, 2016

Monkspath Hall Road

Solihull

B90 4SJ West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04066191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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