OpenCompanies

Unbar Investments Limited

Company number
13190474
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

44/54 Orsett Road
Grays
RM17 5ED

Officers

NameRoleAppointedResigned
ROTHON, Carol Doreen Director 9 Feb 2021 1 Aug 2026
ROTHON, Patrick Leonard Director 9 Feb 2021 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr William Lewis Rothon Ownership Of Shares 50 To 75 Percent As Trust 9 Feb 2021 31 May 2021
Mr Patrick Leonard Rothon Ownership Of Shares 25 To 50 Percent As Trust 9 Feb 2021 31 May 2021
Birketts Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 31 May 2021
Matthew Lewis Rothon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 31 May 2021
Richard Michael Rothon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 31 May 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £6,342,369 £5,746 0
29 Feb 2024 £6,039,549 £96,310 5
28 Feb 2023 £5,935,363 £1,016,708 5
28 Feb 2022 £6,142,733 £856,837 5

Connections

Owned by

Unbar Investments Limited → Birketts Trustees Limited → Birketts LLP

Companies at the same address

Data