YUNIQUE ASSET MANAGEMENT LTD
15 MAIDEN LANE, 3 FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13365436
- Last Updated: 01 Mar 2024
Company Profile
YUNIQUE ASSET MANAGEMENT LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LONDON. YUNIQUE ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 4 months and 21 days.
| Name | YUNIQUE ASSET MANAGEMENT LTD |
|---|---|
| Company number | 13365436 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Alberto Morici Nationality: Italian |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Gabino Serrano Nationality: Spanish |
Dates: Wednesday, April 19, 2023 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Mihajlo Stosic Nationality: Serbian |
Dates: Thursday, April 29, 2021 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Mina Stosic Nationality: Serbian |
Dates: Thursday, April 29, 2021 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Danilo Stosic Nationality: Serbian |
Dates: Thursday, April 29, 2021 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YUNIQUE ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| YUNIQUE ASSET MANAGEMENT LTD | 29 Apr 2021 |
| MD MELLON INVESTMENT LTD | 03 May 2023 |