OpenCompanies

Unusual Projects Ltd

Company number
12159269
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2019
Nature of business
Other manufacturing n.e.c.
Corporate group
The Luxury Build Partner Ltd (6 companies)

Registered office

5-10 Bolton Street
London
W1J 8BA

Officers

NameRoleAppointedResigned
MILLS, Brian Patrick Director 1 Jun 2025
HERRON, Daniel Christopher Director 20 Sep 2024
FENNER, Carol Ann Director 15 Aug 2019
NUTTALL, Christopher Raymond Director 13 Jan 2020 1 Dec 2025
BANHAM, Mark Andrew Director 15 Aug 2019 18 Jul 2024
SHEACH, Lynn Ann Director 30 Jun 2022 16 Jul 2024
DART, Jonathan Embling Director 15 Aug 2019 30 Jun 2022
WOODERSON, Philip John Director 15 Aug 2019 31 Jan 2021

Control

NameNature of controlNotifiedCeased
The Luxury Build Partner Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2024
Beck Mbi Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2019 20 Sep 2024
The Hub Consulting Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2019 1 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £222,510 £259,638 23
31 Dec 2023 -£959,220 £72,562 25
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Owned by

Unusual Projects Ltd → The Luxury Build Partner Ltd

Directors’ other companies

Companies at the same address

Data