Company NameUnavts UK Limited
DirectorsMartin David Graham and Junko Io Sheehan
Company StatusActive
Company Number12366793
CategoryPrivate Limited Company
Incorporation Date17 December 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Martin David Graham
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnit 17 25 Orbital Business Park
Dwight Road
Watford
WD18 9DA
Director NameMrs Junko Io Sheehan
Date of BirthApril 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 17 25 Orbital Business Park
Dwight Road
Watford
WD18 9DA

Location

Registered AddressUnit 17 25 Orbital Business Park
Dwight Road
Watford
WD18 9DA
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Charges

17 November 2022Delivered on: 28 November 2022
Persons entitled:
Ares Management Limited
Ares Credit Strategies Feeder Iii UK, L.P.
Ares Capital Europe V (E) Investments S.À R.L.
Ares Capital Europe V (G) Investments S.À R.L.

Classification: A registered charge
Outstanding
17 November 2022Delivered on: 28 November 2022
Persons entitled:
Ares Management Limited
Ares Credit Strategies Feeder Iii UK, L.P.
Ares Capital Europe V (E) Investments S.À R.L.
Ares Capital Europe V (G) Investments S.À R.L.
Ares Management Limited
Ares Credit Strategies Feeder Iii UK, L.P.
Ares Capital Europe V (E) Investments S.À R.L.
Ares Capital Europe V (G) Investments S.À R.L.

Classification: A registered charge
Outstanding

Filing History

1 September 2020Statement of capital following an allotment of shares on 18 August 2020
  • EUR 1,100
(3 pages)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • EUR 1,000
(37 pages)