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Unica Capital London Iii Ltd

Unica Capital London Iii Ltd is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Unica Capital London Iii Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14489900
Private limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 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
Unica Capital Holding Ltd
PSC
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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 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 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 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Turnover
Unreported
Employees
2
Total Assets
£31.09M
Total Liabilities
-£23.82M
Net Assets
£7.27M
Debt Ratio (%)
77%
Latest Activity
Charles Berthillon Resigned
2 Months Ago on 1 Sep 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 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
Mr Charles Berthillon Appointed
1 Year 6 Months Ago on 8 May 2024
Unica Capital Holding Ltd (PSC) Details Changed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Termination of appointment of Charles Berthillon as a director on 1 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 144899000001 in full
Submitted on 28 Mar 2025
Registration of charge 144899000002, created on 19 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Unica Capital Holding Ltd as a person with significant control on 17 November 2022
Submitted on 18 Nov 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
Resolutions
Submitted on 15 May 2024
Repayment History
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