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UNIPLACES LIMITED

UNIPLACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIPLACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08674633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIPLACES LIMITED?

    • Web portals (63120) / Information and communication

    Where is UNIPLACES LIMITED located?

    Registered Office Address
    28 Tudor Street
    EC4Y 0AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIPLACES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2936 LIMITEDSep 03, 2013Sep 03, 2013

    What are the latest accounts for UNIPLACES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIPLACES LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for UNIPLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Malcolm Gilbert Ferguson as a director on Apr 09, 2025

    		2 pagesAP01

    Registered office address changed from C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY United Kingdom to 28 Tudor Street London EC4Y 0AY on Aug 22, 2025

    		1 pagesAD01

    Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY on Jun 09, 2025

    		1 pagesAD01

    Termination of appointment of Patricia Camarero as a director on Apr 29, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 3,116.0828
    		12 pagesSH01

    Satisfaction of charge 086746330001 in full

    		1 pagesMR04

    Satisfaction of charge 086746330002 in full

    		1 pagesMR04

    Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on Jan 20, 2024

    		1 pagesAD01

    Registered office address changed from PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ England to 40 Holborn Viaduct London EC1N 2PZ on Jan 19, 2024

    		1 pagesAD01

    Registered office address changed from Ground Floor 40 Holborn Viaduct London EC1N 2PZ England to PO Box EC1N 2PZ 40 Holborn Viaduct London EC1N 2PZ on Jan 19, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		8 pagesCS01

    Appointment of Ms Patricia Camarero as a director on Jun 20, 2023

    		2 pagesAP01

    Termination of appointment of Luke Hakes as a director on Jun 20, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 03, 2022

    		14 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 07, 2022

    • Capital: GBP 3,104.5604
    		12 pagesSH01

    Registration of charge 086746330002, created on Nov 24, 2022

    		22 pagesMR01

    All of the property or undertaking has been released from charge 086746330001

    		1 pagesMR05

    Unaudited abridged accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/05/2023.

    Memorandum and Articles of Association

    		32 pagesMA
    View All Filings

    Who are the officers of UNIPLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Malcolm Gilbert
    Tudor Street
    EC4Y 0AY London
    28
    England
    		Director
    Tudor Street
    EC4Y 0AY London
    28
    England
    		EnglandEnglish264268010001
    GRECH, Benjamin Joseph
    Tudor Street
    EC4Y 0AY London
    28
    England
    		Director
    Tudor Street
    EC4Y 0AY London
    28
    England
    		United KingdomBritish175486370003
    JESSUA, Cyril
    Tudor Street
    EC4Y 0AY London
    28
    England
    		Director
    Tudor Street
    EC4Y 0AY London
    28
    England
    		FranceFrench247644490001
    KOSTELEC, Mariano Alejandro
    Tudor Street
    EC4Y 0AY London
    28
    England
    		Director
    Tudor Street
    EC4Y 0AY London
    28
    England
    		United KingdomSlovenian181019590004
    SANTO AMARO, Luis Miguel Goncalves Vieira
    Tudor Street
    EC4Y 0AY London
    28
    England
    		Director
    Tudor Street
    EC4Y 0AY London
    28
    England
    		United KingdomPortuguese181019580003
    BLUME, Benjamin Adam
    New Bond Street
    Atomico
    W1S 1BJ London
    50
    England
    		Director
    New Bond Street
    Atomico
    W1S 1BJ London
    50
    England
    		EnglandBritish264973130001
    CAMARERO, Patricia
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandSpanish310455170001
    CHRISTMANN, Marieke Charlotte
    33 Holborn
    EC1N 2HT London
    Octopus House
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    Octopus House
    United Kingdom
    		EnglandGerman254314670001
    GIBSON, Richard Stanley
    Stamford Street
    SE1 9LQ London
    Wework, 30
    England
    		Director
    Stamford Street
    SE1 9LQ London
    Wework, 30
    England
    		EnglandBritish105246430004
    GONCALVES PEREIRA, Hugo Mota Conova Canelhas
    Upper Ground
    8th Floor
    SE1 9PD London
    22
    United Kingdom
    		Director
    Upper Ground
    8th Floor
    SE1 9PD London
    22
    United Kingdom
    		PortugalPortuguese182722670001
    HAKES, Luke, Dr
    Holborn
    EC1N 2HT London
    Octopus Ventures, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    Octopus Ventures, 33
    England
    		EnglandBritish232304420001
    HUNT, Rebecca
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		Director
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		United KingdomBritish196682770001
    LARA VAZQUEZ, Leopoldo
    Hanover Square
    W1S 1JY London
    20
    United Kingdom
    		Director
    Hanover Square
    W1S 1JY London
    20
    United Kingdom
    		PortugalSpanish181019570001
    LJUNGMAN, Mattias Lennart Seve
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		Director
    Fleet Street
    EC4A 2AB London
    107-111
    England
    		United KingdomSwedish196389240001
    MCCLATCHEY, Robert Sean
    Upper Ground
    8th Floor
    SE1 9PD London
    22
    United Kingdom
    		Director
    Upper Ground
    8th Floor
    SE1 9PD London
    22
    United Kingdom
    		United KingdomBritish192672190001
    WASS, Niall Fraser
    50 New Bond Street
    W1S 1BJ London
    Atomico
    Uk
    		Director
    50 New Bond Street
    W1S 1BJ London
    Atomico
    Uk
    		United KingdomBritish73220850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIPLACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atomico Iii, L.P.
    50 Bond Street
    W1S 1BJ London
    50 Bond Street
    United Kingdom
    		Nov 12, 2018
    50 Bond Street
    W1S 1BJ London
    50 Bond Street
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnership
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Octopus Titan Vct Plc
    Holborn
    EC1N 2HT London
    33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    33
    England
    		No
    Legal FormPlc
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0