UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED
Overview
| Company Name | UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13913891 |
| 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 UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 244 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 252 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Burt as a director on Jan 04, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 139138910001, created on May 06, 2022 | 84 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Group Investment Director | 300355010001 | ||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Executive Officer | 124180960001 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Head Of Legal And Company Secretary | 175753180001 | ||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Deputy Cfo | 219353910001 | ||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Group Property Director | 203158840001 |
Who are the persons with significant control of UNITE CAPITAL CITIES 3 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsav Facility 1 Management Holdings Limited | Feb 14, 2022 | Temple Back BS1 6FL Bristol South Quay | No | ||||||||||
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Natures of Control
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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