UNICORN AIM VCT PLC
Overview
| Company Name | UNICORN AIM VCT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04266437 |
| 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 AIM VCT PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is UNICORN AIM VCT PLC located?
| Registered Office Address | The Office Suite Den House Den Promenade TQ14 8SY Teignmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICORN AIM VCT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for UNICORN AIM VCT PLC?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for UNICORN AIM VCT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Tamara Sakovska as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Maria Charlotta Ginman-Horrell as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2025 | 99 pages | AA | ||||||||||||||
Miscellaneous Cert for cancellation of share prem a/c and redemption reserve | 1 pages | MISC | ||||||||||||||
Statement of capital on Oct 09, 2025
| 3 pages | SH19 | ||||||||||||||
Court order Cancel sh-prem & redemption res | 1 pages | OC | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Maria Charlotta Ginman-Horrell on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 100 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jeremy John Hamer as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Sep 20, 2024
| 4 pages | SH07 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Aug 21, 2024
| 4 pages | SH07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Julian Antony Bartlett as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jul 05, 2024
| 4 pages | SH07 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 27, 2024
| 4 pages | SH07 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Josephine Vanessa Tubbs on Aug 15, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 100 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Isca Administration Services Limited on Jan 04, 2024 | 1 pages | CH04 | ||||||||||||||
Who are the officers of UNICORN AIM VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LIMITED | Secretary | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England |
| 190585420001 | ||||||||||
| BARTLETT, Julian Antony | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | England | British | 327818650001 | |||||||||
| SAKOVSKA, Tamara | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | United Kingdom | British | 293489370001 | |||||||||
| TUBBS, Josephine Vanessa | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | England | British | 296365110003 | |||||||||
| WOODCOCK, Timothy David | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | England | British | 50887390006 | |||||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||||||
| MATRIX-SECURITIES LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 60697420006 | |||||||||||
| MOBEUS EQUITY PARTNERS LLP | Secretary | Haymarket SW1Y 4EX London 30 England |
| 152017120002 | ||||||||||
| DIAMOND, Malcolm Mcdonald | Director | Vine Street WIJ 0AH London One London | England | British | 12095390001 | |||||||||
| DICKS, Peter Frederick | Director | c/o Isca Bridge House Courtenay Street TQ12 2QS Newton Abbot Suite 8 England | United Kingdom | British | 54660290001 | |||||||||
| GINMAN-HORRELL, Maria Charlotta | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | England | British | 211163260002 | |||||||||
| GROSSMAN, James H | Director | 4 Rue Des Deux Ponts Paris 75004 France | France | Usa | 135858150001 | |||||||||
| HAMER, Jeremy John | Director | Den House Den Promenade TQ14 8SY Teignmouth The Office Suite United Kingdom | England | British | 10425110003 | |||||||||
| HARRIS, Jocelin Montague St John | Director | Stafford Terrace W8 7BH London 8 England | England | British | 3078360003 | |||||||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | 11629970002 | |||||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410001 | |||||||||
| WEBB, Peter | Director | Coval Lodge Valletta Close CM1 2PT Chelmsford Essex | United Kingdom | British | 54790270001 | |||||||||
| HILLGATE NOMINEES LIMITED | Director | 7th Floor 26 Old Bailey EC4M 7HW London | 87692860001 | |||||||||||
| HILLGATE SECRETARIAL LIMITED | Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 |
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