OpenCompanies

Unibanque Sa Ltd

Company number
12061155
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2019
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified
Fund management activities

Registered office

Devonshire House
Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
GRAVEL, Guy Secretary 20 Jun 2019 1 Oct 2021
GRAVEL, Guy Director 20 Jun 2019 1 Oct 2021
SETHI, Pankaj Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Guy Gravel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2019 1 Oct 2021
Mr Pankaj Sethi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021

Accounts

Year ended Net assets Employees
30 Jun 2025 £990 1
30 Jun 2024 £1,440 1
30 Jun 2023 £1,790 1
30 Jun 2022 £2,910 1
30 Jun 2021 £3,160 1
30 Jun 2020 £3,410 1

Connections

Companies at the same address

Data