UNICORN ASSET MANAGEMENT LIMITED
Overview
| Company Name | UNICORN ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03919499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICORN ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UNICORN ASSET MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Office Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICORN ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.634) LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for UNICORN ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UNICORN ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for UNICORN ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alisdair Edward Mclean Hinton as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Appointment of Mr Fraser Hume Mackersie as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simon Edward Moon as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alisdair Edward Mclean Hinton as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Paul Harwood as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with updates | 8 pages | CS01 | ||
Secretary's details changed for Mr Philip David John on Jan 31, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Philip David John on Jan 31, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Richard Andrew Fitzalan Howard as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mr Peter Frederick Dicks as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Colin Anthony Howell as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Harwood on Mar 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Paul Harwood on Feb 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Colvin James Hutchinson on Feb 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Paul Harwood on Mar 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Harwood on Jan 31, 2022 | 2 pages | CH01 | ||
Who are the officers of UNICORN ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Alisdair Edward Mclean | Secretary | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | 350057470001 | |||||||
| JOHN, Philip David | Secretary | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | British | 45305590001 | ||||||
| DICKS, Peter Frederick | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 54660290007 | |||||
| FITZALAN HOWARD, Richard Andrew | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 141346810002 | |||||
| HINTON, Alisdair Edward Mclean | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 283008450001 | |||||
| HUTCHINSON, Christopher Colvin James | Director | The Charterhouse 15 Charterhouse Square EC1M 6AU London Preacher's Court England | England | British | 159025550002 | |||||
| JOHN, Philip David | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 45305590001 | |||||
| MACKERSIE, Fraser Hume | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 349936600001 | |||||
| MOON, Simon Edward | Director | Preacher's Court The Charterhouse EC1M 6AU Charterhouse Square First Floor Office London United Kingdom | England | British | 307217230001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| DEW, Peter George Patrick, Mr. | Director | 1 Camera Place SW10 0BJ London | United Kingdom | British | 70223300002 | |||||
| HARWOOD, Paul | Director | Sydney Buildings BA2 6DB Bath 41 England | England | British | 69027010007 | |||||
| HARWOOD, Paul | Director | Portugal House High Street, Chew Magna BS40 8PR Bristol Avon | England | British | 69027010003 | |||||
| HOLT, Robert | Director | Flat 3 68 Vincent Square SW1P 2NU London | United Kingdom | British | 116572980002 | |||||
| HOWELL, Colin Anthony | Director | Main Street NN6 8BU East Haddon Haytor Northampton United Kingdom | United Kingdom | British | 31870080001 | |||||
| JACKSON, David | Director | Stonewalls House The Green BS37 9TQ Iron Acton Bristol | British | 91402210001 | ||||||
| MCCLURE, John Douglas | Director | First Floor Office Preachers Court The Charterhouse EC1M 6AU Charterhouse Square London | United Kingdom | British | 159025900001 | |||||
| MCCLURE, John Douglas | Director | 6 Devonport Southwick Street W2 2QH London | United Kingdom | British | 159025900001 | |||||
| MCCREADY, John | Director | 55 Pembroke Street MK40 3RQ Bedford Bedfordshire | British | 90391860001 | ||||||
| NEWMAN, Robin George | Director | Panfield Hall CM7 5AN Braintree Essex | British | 29397490001 | ||||||
| UTTON, Jeremy Charles | Director | 7 Royston Place Barton On Sea BH25 7AJ New Milton Hampshire | United Kingdom | British | 4240090004 | |||||
| WALLS, Peter John | Director | Lower Green Galleywood CM2 8QS Chelmsford Burfords Essex | England | British | 133396420001 | |||||
| WEBB, Peter | Director | Coval Lodge Valletta Close CM1 2PT Chelmsford Essex | United Kingdom | British | 54790270001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
What are the latest statements on persons with significant control for UNICORN ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0