Unity Topco Limited is a private limited company that can be found at Now Building, Here & Now, Thames Valley Park, Reading RG6 1RB. Incorporated on 2022-12-21, this 1-year-old company is run by 7 directors.
Director Euan F., appointed on 02 October 2023. Director Tim E., appointed on 24 February 2023. Director Daragh P., appointed on 24 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Now Building, Here & Now |
| Office Address2 | Thames Valley Park |
| Town | Reading |
| Post code | RG6 1RB |
| Country of origin | United Kingdom |
| Registration Number | 14552749 |
| Date of Incorporation | Wed, 21st Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 21st Sep 2024 (147 days left) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Cbpe Capital X Gp Llp from London, England. This PSC is classified as "an english limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Cbpe Capital Llp that put London, England as the official address. This PSC has a legal form of "an english limited liability partnership", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Cbpe Nominees Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cbpe Capital X Gp Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc429862 |
| Notified on | 24 February 2023 |
| Nature of control: |
25-50% shares |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc305899 |
| Notified on | 24 February 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Cbpe Nominees Limited
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01965792 |
| Notified on | 21 December 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
502022.94 GBP is the capital in company's statement on Thursday 8th February 2024 filed on: 15th, February 2024 |
capital | Free Download (17 pages) |
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