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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.
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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 Nov
⟶
31 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)
Learn more about Unica Capital London Iii Ltd
Contact
Update Details
Address
2-4 Cork Street
London
W1S 3LG
England
Same address since
incorporation
Companies in W1S 3LG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ricardo Filipe Da Silva Guerreiro Gato
Director • Portuguese • Lives in England • Born in Sep 1983
Charles Berthillon
Director • French • Lives in Luxembourg • Born in Mar 1980
Unica Capital Holding Ltd
PSC
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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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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