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UNITE ASSET MANAGEMENT LTD

UNITE ASSET MANAGEMENT LTD

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

    • Overview

    Company NameUNITE ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14830003
    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 UNITE ASSET MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNITE ASSET MANAGEMENT LTD located?

    Registered Office Address
    15 Hermon Hill
    E11 2AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITE ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UNITE ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for UNITE ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Hermon Hill 15 Hermon Hill Wanstead E11 2AR United Kingdom to 15 Hermon Hill London E11 2AR on Jan 09, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Appointment of Mrs Raghbir Kaur Bance as a director on Feb 09, 2024

    		2 pagesAP01

    Termination of appointment of Raghbir Kaur Bance as a director on Feb 09, 2024

    		1 pagesTM01

    Notification of Raghbir Bance as a person with significant control on Feb 09, 2024

    		2 pagesPSC01

    Cessation of Raghbir Kaur Bance as a person with significant control on Feb 09, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Registered office address changed from 80 Nightingale London E11 2EZ United Kingdom to 15 Hermon Hill 15 Hermon Hill Wanstead E11 2AR on Jan 23, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Pritpal Singh Bance on Feb 09, 2024

    		2 pagesCH01

    Change of details for Mr Pritpal Singh Bance as a person with significant control on Feb 09, 2024

    		2 pagesPSC04

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2023

    Statement of capital on Apr 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNITE ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANCE, Raghbir Kaur
    Hermon Hill
    E11 2AR London
    15
    England
    		Director
    Hermon Hill
    E11 2AR London
    15
    England
    		EnglandBritish314592320002
    BANCE, Raghbir Kaur
    Nightingale
    E11 2EZ London
    80
    United Kingdom
    		Director
    Nightingale
    E11 2EZ London
    80
    United Kingdom
    		United KingdomBritish175436200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITE ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raghbir Kaur Bance
    Hermon Hill
    E11 2AR London
    15
    England
    		Feb 09, 2024
    Hermon Hill
    E11 2AR London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Raghbir Kaur Bance
    15
    Hermon Hill
    E11 2AR Wanstead
    15 Hermon Hill
    United Kingdom
    		Apr 26, 2023
    15
    Hermon Hill
    E11 2AR Wanstead
    15 Hermon Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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