UNB INVESTMENTS UK LIMITED

UNB INVESTMENTS UK LIMITED

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

    Company NameUNB INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15514575
    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 INVESTMENTS UK LIMITED?

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

    Where is UNB INVESTMENTS UK LIMITED located?

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

    What are the latest accounts for UNB INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for UNB INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Aziza Rashidova as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of Saeed Sarsur as a director on Aug 19, 2024

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of UNB INVESTMENTS 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
    319728610001
    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
    EnglandBritish38778650010
    RASHIDOVA, Aziza
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Director
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    EnglandBritish319728500001
    SARSUR, Saeed
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Director
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    EnglandBritish259258940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    Feb 22, 2024
    25 Berkeley Square
    W1J 6HN Mayfair
    1st Floor
    London
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09482773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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