Menna Overview
Here’s a quick overview of UNIGESTION (UK) LTD. 👀 — a London based business that started in 1999.
UNIGESTION (UK) LTD.
- Company statusactive
- Company No03886428
- Age26 years 8 months Incorporated 25 November 1999
- Officers3
Address
95 Gresham Street, 5th Floor, London, EC2V 7NA, England
UNIGESTION (UK) LTD. is an active company incorporated on 25 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Annette Susanne | director | Aug 1967 | 30 Jan 2023 |
| MARTIN, Regis Fernand | director | Jun 1969 | 11 Feb 2010 |
| SEITZ, Rene | director | Dec 1963 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernard Jean Sabrier | Feb 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
BOYLE, Gavin Simon are mutual persons.
BOYLE, Gavin Simon are mutual persons.
MARCHANT, Andrew William are mutual persons.
MARCHANT, Andrew William are mutual persons.
MARCHANT, Andrew William are mutual persons.
MARCHANT, Andrew William are mutual persons.
O'CONNOR, Miles Patrick are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
PATERSON, Guy Duncan Cleland are mutual persons.
SABRIER, Bernard are mutual persons.
SHARPLES, Christopher John, The Hon are mutual persons.
SHARPLES, Christopher John, The Hon are mutual persons.
SHARPLES, Christopher John, The Hon are mutual persons.
SHARPLES, Christopher John, The Hon are mutual persons.
SHARPLES, Christopher John, The Hon are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
WILSON, Paul are mutual persons.
RE:STATE TRUST LTD
BOYLE, Gavin Simon are mutual persons.
THE NEHEMIAH PROJECT
BOYLE, Gavin Simon are mutual persons.
SHINE: SUPPORT AND HELP IN EDUCATION
BOYLE, Gavin Simon are mutual persons.
TUDOR CAPITAL EUROPE LLP
BOYLE, Gavin Simon are mutual persons.
DSW PARTNERS LLP
MARCHANT, Andrew William are mutual persons.
INSIDE TRACK 3 LLP
MARCHANT, Andrew William are mutual persons.
INSIDE TRACK 2 LLP
MARCHANT, Andrew William are mutual persons.
ANIMOS LIMITED LIABILITY PARTNERSHIP
MARCHANT, Andrew William are mutual persons.
SALTUS PARTNERS LLP
MARCHANT, Andrew William are mutual persons.
NORTH ASSET MANAGEMENT LLP
MASRI, Jack Joseph are mutual persons.
LITTLEBOURNE TRUSTEE COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
NONINGTON TRUSTEE COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
RIPPLE TRUSTEE COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
COLLIER TRUSTEE COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
WENTWORTH TRUSTEE COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
STANHOPE CAPITAL LLP
PATERSON, Guy Duncan Cleland are mutual persons.
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
PATERSON, Guy Duncan Cleland are mutual persons.
THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION
SHARPLES, Christopher John, The Hon are mutual persons.
ROYAL YACHT SQUADRON LTD
SHARPLES, Christopher John, The Hon are mutual persons.
HISCOX PLC
SHARPLES, Christopher John, The Hon are mutual persons.
XL INSURANCE COMPANY SE
WILSON, Paul are mutual persons.
ACTION AGAINST HUNGER UK
WILSON, Paul are mutual persons.
KS UNDERWRITING LLP
WILSON, Paul are mutual persons.
WILSON UNDERWRITING LLP
WILSON, Paul are mutual persons.
XL INSURANCE COMPANY SE
WILSON, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UNIGESTION (UK) LTD. 👀 — a London based business that started in 1999.