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Unica Capital London Ltd

Unica Capital London Ltd is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Unica Capital London Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14358605
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 15 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
2-4 Cork Street
London
W1S 3LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Mar 1980
Director • Portuguese • Lives in England • Born in Sep 1983
Unica Capital Holding Ltd
PSC
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Mutual Companies
Unica Capital Holding Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Unica Capital London Ii Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Unica Capital London Iii Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Unica Capital London Iv Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Unica Capital Management Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Unica Capital London V Ltd
Charles Berthillon and Ricardo Filipe Da Silva Guerreiro Gato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£23K
Turnover
Unreported
Employees
2
Total Assets
£14.32M
Total Liabilities
-£13.03M
Net Assets
£1.29M
Debt Ratio (%)
91%
Latest Activity
Charles Berthillon Resigned
2 Months Ago on 1 Sep 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Sep 2024
Moreas Madani Resigned
1 Year 5 Months Ago on 29 May 2024
Mr Ricardo Filipe Da Silva Guerreiro Gato Appointed
1 Year 5 Months Ago on 29 May 2024
Mr Moreas Madani Appointed
1 Year 6 Months Ago on 8 May 2024
Unica Capital Holding Ltd (PSC) Appointed
2 Years 10 Months Ago on 9 Jan 2023
Byron Baciocchi (PSC) Resigned
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Charles Berthillon as a director on 1 September 2025
Submitted on 3 Sep 2025
Registration of charge 143586050002, created on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Byron Baciocchi as a person with significant control on 9 January 2023
Submitted on 19 Feb 2025
Notification of Unica Capital Holding Ltd as a person with significant control on 9 January 2023
Submitted on 19 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Ricardo Filipe Da Silva Guerreiro Gato as a director on 29 May 2024
Submitted on 30 May 2024
Termination of appointment of Moreas Madani as a director on 29 May 2024
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Repayment History
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