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Nom

Unity Topco Limited
Adresse
Now Building, Here & Now
Thames Valley Park
Reading
RG6 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14552749 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbpe Capital Llp Status: Active Notified: 24/02/2023 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital X Gp Llp Status: Active Notified: 24/02/2023 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 21/12/2022 Ceased: 24/02/2023 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ebenezer, Tim Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Euan Neil Blyth Reading, England Status: Active Notified: 02/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Grosse, Simon Alexander Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khaksar, Kayvan Jason London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer, Jolyon James London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phelan, Daragh Noel Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Simon Mark Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Unity Noteco Limited Status: Active Notified: 21/12/2022 Companies House Number: 14552876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •