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Unite Topco Limited

Unite Topco Limited is an active company incorporated on 10 February 2025 with the registered office located in London, Greater London. Unite Topco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16240782
Private limited company
Age
6 months
Incorporated 10 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Unite Topco Limited
Contact
Address
21 Golden Square
London
W1F 9JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Andrew Blatherwick
Director • Director • British • Lives in UK • Born in Jul 1955
John Messer
Director • British • Lives in UK • Born in Jun 1985
Jesper Roesgaard
Director • Ceo • Danish • Lives in Denmark • Born in Mar 1974
Jens Ole Lebeck
Director • Coo • Danish • Lives in Denmark • Born in Sep 1969
David Sun
Director • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pelglow Limited
Andrew Blatherwick is a mutual person.
Active
Fido Ai Limited
Andrew Blatherwick is a mutual person.
Active
Polestar UK Holdco Limited
David Sun is a mutual person.
Active
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Financials
Unite Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Thomas Dan Friedkin (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Andrew Blatherwick Appointed
4 Months Ago on 30 Apr 2025
Jesper Roesgaard Appointed
4 Months Ago on 30 Apr 2025
Jens Ole Lebeck Appointed
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 11 Feb 2025
Incorporated
6 Months Ago on 10 Feb 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Appointment of Andrew Blatherwick as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Jens Ole Lebeck as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Jesper Roesgaard as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Change of details for Thomas Dan Friedkin as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 10 Feb 2025
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Repayment History
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