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Unica Capital Holding Ltd

Unica Capital Holding Ltd is an active company incorporated on 9 November 2022 with the registered office located in London, Greater London. Unica Capital Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14472573
Private limited company
Age
3 years
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 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 • Portuguese • Lives in England • Born in Sep 1983
Director • French • Lives in Luxembourg • Born in Mar 1980
Mr Byron Baciocchi
PSC • Swiss • Lives in Monaco • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Unica Capital London 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 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£42K
Turnover
Unreported
Employees
2
Total Assets
£18.13M
Total Liabilities
-£18.39M
Net Assets
-£258K
Debt Ratio (%)
101%
Latest Activity
Mr Byron Baciocchi (PSC) Details Changed
11 Days Ago on 28 Oct 2025
Charles Berthillon Resigned
2 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Mr Ricardo Filipe Da Silva Guerreiro Gato Appointed
1 Year 5 Months Ago on 29 May 2024
Mr Byron Baciocchi (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Change of details for Mr Byron Baciocchi as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Charles Berthillon as a director on 1 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Byron Baciocchi as a person with significant control on 5 April 2024
Submitted on 22 Jul 2025
Registration of charge 144725730006, created on 20 March 2025
Submitted on 26 Mar 2025
Registration of charge 144725730007, created on 20 March 2025
Submitted on 26 Mar 2025
Registration of charge 144725730005, created on 28 February 2025
Submitted on 6 Mar 2025
Registration of charge 144725730004, created on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Moreas Madani as a director on 29 May 2024
Submitted on 30 May 2024
Repayment History
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