UNICA CAPITAL LONDON XI LTD
2-4 CORK STREET, LONDON W1S 3LG- Active
- Private Limited Company
- Company No. 13507812
- Last Updated: 01 Mar 2024
Company Profile
UNICA CAPITAL LONDON XI LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in LONDON. UNICA CAPITAL LONDON XI LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 3 years 2 months and 8 days.
| Name | UNICA CAPITAL LONDON XI LTD |
|---|---|
| Company number | 13507812 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 CORK STREET LONDON W1S 3LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Unica Capital Holding Ltd Cork Street, W1S 3LG |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Max-Herve George Nationality: French |
Dates: Tuesday, July 13, 2021 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Byron Baciocchi Nationality: Swiss |
Dates: Tuesday, July 13, 2021 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNICA CAPITAL LONDON XI LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNICA CAPITAL LONDON XI LTD | 13 Jul 2021 |
| CORK OFFICE SERVICE LTD | 08 Feb 2023 |