Menna Overview
Here’s a quick overview of UNICA CAPITAL HOLDING LTD 👀 — a London based business that started in 2022.
UNICA CAPITAL HOLDING LTD
- Company statusactive
- Company No14472573
- Age4 years Incorporated 9 November 2022
- Officers1
Address
2-4 Cork Street, London, W1S 3LG, England
UNICA CAPITAL HOLDING LTD is an active company incorporated on 9 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Nov 2026
Accounts With Accounts Type Small
9 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SILVA GUERREIRO GATO, Ricardo Filipe | director | Sep 1983 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Byron Baciocchi | Nov 1987 | 09 Nov 2022 |
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DA SILVA GUERREIRO GATO, Ricardo Filipe are mutual persons.
UNICA CAPITAL LONDON LTD
DA SILVA GUERREIRO GATO, Ricardo Filipe, BERTHILLON, Charles, MADANI, Moreas are mutual persons.
UNICA CAPITAL LONDON III LTD
DA SILVA GUERREIRO GATO, Ricardo Filipe, BACIOCCHI, Byron, BERTHILLON, Charles, MADANI, Moreas, ROUSSEL, Chloe are mutual persons.
UNICA CAPITAL LONDON V LTD
DA SILVA GUERREIRO GATO, Ricardo Filipe, BERTHILLON, Charles, MADANI, Moreas, ROUSSEL, Chloe are mutual persons.
UNICA CAPITAL MANAGEMENT LTD
DA SILVA GUERREIRO GATO, Ricardo Filipe, BERTHILLON, Charles, MADANI, Moreas, ROUSSEL, Chloe are mutual persons.
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Here’s a quick overview of UNICA CAPITAL HOLDING LTD 👀 — a London based business that started in 2022.