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Unica Capital Management Ltd

Unica Capital Management Ltd is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. Unica Capital Management Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14538051
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
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 • French • Lives in Luxembourg • Born in Mar 1980
Director • Portuguese • Lives in England • Born in Sep 1983
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 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 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 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£1.07K
Turnover
Unreported
Employees
2
Total Assets
£24.82K
Total Liabilities
-£142.02K
Net Assets
-£117.2K
Debt Ratio (%)
572%
Latest Activity
Charles Berthillon Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Ricardo Filipe Da Silva Guerreiro Gato Appointed
1 Year 5 Months Ago on 29 May 2024
Moreas Madani Resigned
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
Chloe Roussel Resigned
1 Year 6 Months Ago on 8 May 2024
Mr Byron Baciocchi (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Documents
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
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Moreas Madani as a director on 29 May 2024
Submitted on 30 May 2024
Appointment of Mr Ricardo Filipe Da Silva Guerreiro Gato as a director on 29 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Termination of appointment of Chloe Roussel as a director on 8 May 2024
Submitted on 10 May 2024
Appointment of Mr Charles Berthillon as a director on 8 May 2024
Submitted on 10 May 2024
Repayment History
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