UNIGESTION (UK) LTD.

Key Data

Status

Active

Company No.

03886428

Incorporation date

25/11/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

08/12/2025

Change of details for Mr Bernard Jean Sabrier as a person with significant control on 2025-12-05

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Regis Martin on 2025-12-03

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

01/10/2025

Appointment of Mr Rene Seitz as a director on 2025-10-01

View PDF (2 pages)

09/09/2025

Registered office address changed from 95 Gresham Street 95 Gresham Street 5th Floor London EC2V 7NA England to 95 Gresham Street 5th Floor London EC2V 7NA on 2025-09-09

View PDF (1 pages)

08/09/2025

Registered office address changed from 123 Victoria Street 2nd Floor, Myo London SW1E 6DE England to 95 Gresham Street 95 Gresham Street 5th Floor London EC2V 7NA on 2025-09-08

View PDF (1 pages)

30/06/2025

Termination of appointment of Paul Wilson as a director on 2025-06-30

View PDF (1 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

27/02/2025

Change of details for Mr Bernard Sabrier as a person with significant control on 2020-03-11

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Regis Martin on 2025-01-14

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Solvency Statement dated 13/05/24

View PDF (1 pages)

16/05/2024

Statement by Directors

View PDF (1 pages)

16/05/2024

Statement of capital on 2024-05-16

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

16/05/2023

Termination of appointment of Gavin Simon Boyle as a director on 2023-04-25

View PDF (1 pages)

03/04/2023

Registered office address changed from 33 Cavendish Square London W1G 0PW England to 123 Victoria Street 2nd Floor, Myo London SW1E 6DE on 2023-04-03

View PDF (1 pages)

29/01/2023

Appointment of Ms Annette Susanne Forbes as a director on 2023-01-30

View PDF (2 pages)

23/12/2022

Termination of appointment of Fiona Frick as a director on 2022-12-22

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

08/11/2022

Director's details changed for Mr Paul Wilson on 2022-11-07

View PDF (2 pages)

07/11/2022

Registered office address changed from 4 Stratford Place London W1C 1AT England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 2022-11-07

View PDF (1 pages)

07/11/2022

Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 2022-11-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RB SECRETARIAT LIMITED	Nominee Secretary	25/11/1999 - 13/03/2000	147
Paterson, Guy Duncan Cleland	Director	01/06/2001 - 01/06/2001	18
Paterson, Guy Duncan Cleland	Director	06/11/2001 - 08/02/2010	18
Marchant, Andrew William	Director	18/09/2002 - 31/12/2018	24
Voss, Annette Susanne	Director	11/02/2010 - 30/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About UNIGESTION (UK) LTD.

UNIGESTION (UK) LTD. is an(a) Active company incorporated on 25/11/1999 with the registered office located at 95 Gresham Street, 5th Floor, London EC2V 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIGESTION (UK) LTD.?

UNIGESTION (UK) LTD. is currently Active. It was registered on 25/11/1999 .

Where is UNIGESTION (UK) LTD. located?

UNIGESTION (UK) LTD. is registered at 95 Gresham Street, 5th Floor, London EC2V 7NA.

What does UNIGESTION (UK) LTD. do?

UNIGESTION (UK) LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for UNIGESTION (UK) LTD.?

The latest filing was on 08/12/2025: Change of details for Mr Bernard Jean Sabrier as a person with significant control on 2025-12-05.