UNITAIR GENERAL PARTNER LIMITED
Overview
| Company Name | UNITAIR GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05556911 |
| 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 UNITAIR GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UNITAIR GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITAIR GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITAIR GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for UNITAIR GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Anna Clare Bond on Sep 16, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Anna Clare Bond as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Richard Proctor as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Elliot Simpson as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Edward Joseph Mccallion as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Ann Octavia Peters on Jan 15, 2020 | 2 pages | CH01 | ||
Change of details for Devon Nominees (No.3) Limited as a person with significant control on Nov 12, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of UNITAIR GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Anna Clare | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 205477240005 | |||||||||
| CRADDOCK, James William Aleck | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 268304800001 | |||||||||
| DOHERTY, Sean Patrick | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 317984600001 | |||||||||
| MCCALLION, Stuart Edward Joseph | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 318026450001 | |||||||||
| SIMPSON, Lawrence Elliot | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 164733880001 | |||||||||
| BLEASE, Elizabeth | Secretary | 15 Regent Street SW1Y 4LR London Cunard House England | 227074180001 | |||||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| DARLING, Shona Mary | Secretary | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| SMITH, Kate Susan | Secretary | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | British | 160995640001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's England |
| 1278390004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHANNING, Michael Francis Arthur | Director | 19 Seton Place EH9 2JT Edinburgh Midlothian | United Kingdom | British | 101660670001 | |||||||||
| COCKBURN, Sarah Christine | Director | First Floor Flat 43 Brookville Road SW6 7BH London | British | 112150400001 | ||||||||||
| FERGUSON, James Gerard | Director | Boclair Road Bishopbriggs G64 2NB Glasgow 23 | United Kingdom | British | 100078130002 | |||||||||
| FOX, Karen Julia | Director | 25 Warbeck Road W12 8NS London | British | 110775190001 | ||||||||||
| GULLIFORD, Andrew Stephen | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 101612810001 | |||||||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| HOLLAND, Alan Michael | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 167815240004 | |||||||||
| HOLLAND-KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 140478980001 | |||||||||
| JONES, Richard Peter | Director | Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | England | British | 76584200002 | |||||||||
| MATTHEWS, Robert John | Director | Primrose Bank Road EH5 3JH Edinburgh 4 United Kingdom | British | 81071640003 | ||||||||||
| MCKEOWN, Audrey | Director | No 1 Poultry EC2R 8EJ London Aviva Investors | United Kingdom | Irish | 124787300001 | |||||||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||||||
| OSBORN, Gareth John | Director | Bath Road SL1 4DX Slough 258 England | England | British | 91257750004 | |||||||||
| PETERS, Ann Octavia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 199465250012 | |||||||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 155293090003 | |||||||||
| PROCTOR, David Richard | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 276737450001 | |||||||||
| PURSEY, Simon Christian | Director | Bath Road SL1 4DX Slough 258 England | United Kingdom | British | 190915460001 | |||||||||
| REDDING, Philip Anthony | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 126099150005 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNITAIR GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devon Nominees (No.3) Limited | Apr 06, 2016 | New Burlington Place W1S 2HR London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0