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Unica Capital London V Ltd

Unica Capital London V Ltd is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. Unica Capital London V Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14581576
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jan31 Dec 2023 (11 months)
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 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
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
£17K
Turnover
Unreported
Employees
2
Total Assets
£13.04M
Total Liabilities
-£13.72M
Net Assets
-£679K
Debt Ratio (%)
105%
Latest Activity
Charles Berthillon Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 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
Chloe Roussel Resigned
1 Year 6 Months Ago on 9 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
Charles Berthillon Resigned
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Termination of appointment of Charles Berthillon as a director on 1 September 2025
Submitted on 3 Sep 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
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
Appointment of Mr Charles Berthillon as a director on 8 May 2024
Submitted on 10 May 2024
Appointment of Mr Moreas Madani as a director on 8 May 2024
Submitted on 10 May 2024
Termination of appointment of Chloe Roussel as a director on 9 May 2024
Submitted on 10 May 2024
Repayment History
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