co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNB WEALTH MANAGEMENT UK LIMITED

UNB WEALTH MANAGEMENT UK LIMITED

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

    • Overview

    Company NameUNB WEALTH MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09311567
    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 UNB WEALTH MANAGEMENT UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNB WEALTH MANAGEMENT UK LIMITED located?

    Registered Office Address
    1st Floor 25 Berkeley Square
    W1J 6HN Mayfair
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNB WEALTH MANAGEMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIBIN WEALTH MANAGEMENT LIMITEDNov 14, 2014Nov 14, 2014

    What are the latest accounts for UNB WEALTH MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for UNB WEALTH MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for UNB WEALTH MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		4 pagesAA

    Notification of Unb Resources Uk Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Cessation of Saeed Sarsur as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed unibin wealth management LIMITED\certificate issued on 14/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2022

    		RES15

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on Mar 24, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Appointment of Mr Nicholas Guy Moore-Searson as a secretary on Jan 24, 2017

    		2 pagesAP03

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Director's details changed for Mr Nicholas Guy Moore-Searson on Jul 14, 2016

    		2 pagesCH01

    Registered office address changed from 2nd Floor Berkeley Square House London W1J 6BD to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Jun 10, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of UNB WEALTH MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE-SEARSON, Nicholas Guy
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		Secretary
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		223134330001
    MOORE-SEARSON, Nicholas Guy
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		Director
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		EnglandBritishAccountant38778650002
    SARSUR, Saeed
    Berkeley Square House
    W1J 6BD London
    2nd Floor
    United Kingdom
    		Director
    Berkeley Square House
    W1J 6BD London
    2nd Floor
    United Kingdom
    		United KingdomIsraeliDirector192186370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNB WEALTH MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unb Resources Uk Limited
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		Dec 08, 2023
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09482773
    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.
    Mr Saeed Sarsur
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		Nov 14, 2016
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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