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Unity Topco Limited
Adresa
Now Building, Here & Now
Thames Valley Park
Reading
RG6 1RB
VAT ID (DIČ) no VAT ID available
Company No. 14552749 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbpe Capital Llp Status: Active Notified: 24/02/2023 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital X Gp Llp Status: Active Notified: 24/02/2023 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 21/12/2022 Ceased: 24/02/2023 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ebenezer, Tim Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Euan Neil Blyth Reading, England Status: Active Notified: 02/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Grosse, Simon Alexander Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khaksar, Kayvan Jason London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer, Jolyon James London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phelan, Daragh Noel Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Simon Mark Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Unity Noteco Limited Status: Active Notified: 21/12/2022 Companies House Number: 14552876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •