Unilever Us Investments Limited in 100 Victoria Embankment LONDON

Unilever Us Investments Limited LONDON

Founded in 2004, Unilever Us Investments, classified under reg no. 05150287 is an active company. Currently registered at Unilever House EC4Y 0DY, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Rebecca R., Amanda K. and Anna E.. In addition 2 active secretaries, Zeynep S. and James E. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unilever Us Investments Limited Address / Contact

Office Address	Unilever House
Office Address2	100 Victoria Embankment
Town	London
Post code	EC4Y 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05150287
Date of Incorporation	Thu, 10th Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Zeynep S.

Position: Secretary

Appointed: 01 February 2023

Rebecca R.

Position: Director

Appointed: 01 February 2023

James E.

Position: Secretary

Appointed: 28 July 2014

Amanda K.

Position: Director

Appointed: 28 July 2014

Anna E.

Position: Director

Appointed: 25 March 2010

Julian T.

Position: Director

Appointed: 13 December 2016

Resigned: 16 January 2017

Spenta M.

Position: Secretary

Appointed: 23 March 2016

Resigned: 05 June 2018

Richard H.

Position: Secretary

Appointed: 21 January 2014

Resigned: 28 November 2022

Amarjit C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 31 December 2015

Julian T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 23 February 2016

Pauline F.

Position: Director

Appointed: 20 July 2012

Resigned: 03 September 2013

The New Hovema Limited

Position: Corporate Secretary

Appointed: 11 June 2012

Resigned: 14 November 2013

Julian T.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 June 2012

Richard H.

Position: Director

Appointed: 23 December 2010

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 23 December 2010

Resigned: 08 April 2016

Stuart J.

Position: Director

Appointed: 23 December 2010

Resigned: 02 July 2012

Glaister A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 December 2010

Christopher F.

Position: Director

Appointed: 30 December 2006

Resigned: 31 August 2010

Brian C.

Position: Director

Appointed: 25 July 2006

Resigned: 25 March 2010

Jonathan W.

Position: Director

Appointed: 13 May 2005

Resigned: 31 August 2007

Alison D.

Position: Director

Appointed: 18 February 2005

Resigned: 30 December 2006

Barbara M.

Position: Secretary

Appointed: 10 June 2004

Resigned: 01 February 2008

John B.

Position: Director

Appointed: 10 June 2004

Resigned: 13 May 2005

Robert T.

Position: Director

Appointed: 10 June 2004

Resigned: 18 February 2005

Timothy V.

Position: Director

Appointed: 10 June 2004

Resigned: 25 July 2006

Glaister A.

Position: Director

Appointed: 10 June 2004

Resigned: 31 December 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Unilever Plc from Wirral, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unilever Plc

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	41424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 6th, April 2016	annual return	Free Download (8 pages)
SH01	3635332305.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 8th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 7th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 11th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
88(2)	Alloted 3635232304 shares from 2008/12/29 to 2008/12/29. Value of each share 1 gbp, total number of shares: 3635332305. filed on: 12th, March 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/12/08 filed on: 9th, March 2009	capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (14 pages)
88(2)R	Alloted 1 shares on 2007/06/14. Value of each share 1 £, total number of shares: 100001. filed on: 10th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/07 filed on: 10th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/06/14. Value of each share 1 £, total number of shares: 100001. filed on: 10th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/07 filed on: 10th, July 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 24th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2004/07/01. Value of each share 1 £, total number of shares: 100000. filed on: 20th, July 2004	capital	Free Download (2 pages)
123	£ nc 100/100000 01/07/04 filed on: 20th, July 2004	capital	Free Download (2 pages)
123	£ nc 100/100000 01/07/04 filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2004/07/01. Value of each share 1 £, total number of shares: 100000. filed on: 20th, July 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (22 pages)

Unilever Us Investments Limited LONDON

Unilever Us Investments Limited Address / Contact

Company Information / Profile

Company staff

Zeynep S.

Rebecca R.

James E.

Amanda K.

Anna E.

Julian T.

Spenta M.

Richard H.

Amarjit C.

Julian T.

Pauline F.

The New Hovema Limited

Julian T.

Richard H.

Julian T.

Stuart J.

Glaister A.

Christopher F.

Brian C.

Jonathan W.

Alison D.

Barbara M.

John B.

Robert T.

Timothy V.

Glaister A.

People with significant control

Company filings

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