OpenCompanies

Uni2 Rent Ltd

Company number
08192442
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2012
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Veloce Limited (89 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
GEDDES, Paul Robert Director 2 Oct 2026
BURTON, Gary Lee Director 23 Jun 2026
CRATHORNE, Richard Director 24 Jan 2025 11 Sep 2026
SUTHERLAND, Ian Ronald Director 24 Jan 2025 30 Jun 2026
ENNIS, John Alexander Director 24 Jan 2025 22 Oct 2025
HENDERSON, Edward Geoffrey Director 16 Nov 2012 24 Jan 2025
CHEN, Gaoyi Director 18 Mar 2016 18 Sep 2017
ATKINSON, Robert William Director 16 Nov 2012 18 Sep 2017
JACOBS, Simon Joshua Director 16 Nov 2012 18 Mar 2016
ATKINSON, Raymond William Director 28 Aug 2012 16 Nov 2012

Control

NameNature of controlNotifiedCeased
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Jan 2025
Uni2 Hold Tight Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Jan 2025
Uni2 Hold Tight Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 £496,256 £1,466,922 11
31 Aug 2023 £430,918 £1,524,255 11
31 Aug 2022 £256,305 £1,805,725 12
31 Aug 2021 £251,509 £350,180 12
31 Aug 2020 £236,592 £494,868 13
31 Aug 2019 - £867,291 12
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - £348,727 -
31 Aug 2015 -£7,687 £147,120 -
31 Aug 2014 -£29,945 £11,277 -
31 Aug 2013 -£22,232 £11,731 -

Connections

Owned by

Uni2 Rent Ltd → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data