Unitranche Agent Limited

10 Finsbury Square - 5th Floor, London, EC2A 1AF

Overview

Unitranche Agent Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12505693. The business office address is 10 Finsbury Square - 5th Floor, London, EC2A 1AF.

Company Information

Company Number12505693
Company NameUNITRANCHE AGENT LIMITED
Address10 Finsbury Square - 5th Floor
London
EC2A 1AF
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-03-09

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2024-03-31
Next accounts due by2025-12-31
Next returns due by2021-04-06
Last confirmation statement made up to2025-04-19
Next confirmation statement due by2026-05-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
82110Combined office administrative service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
FEST, MartinDirectorActive6 July 202410 Finsbury Square - 5th Floor, London, EC2A 1AF
PRIME, David CooperDirectorResigned9 March 202025 Wilton Road, London, England, SW1V 1LW

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr David Cooper Prime
25 Wilton Road , London SW1V 1LW England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-03-09
Ceased on: 2024-07-06
Mr Martin Fest
10 Finsbury Square - 5th Floor , London EC2A 1AF
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2024-07-06

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
FEST, MartinDirectorActive6 July 2024Cfo10 Finsbury Square - 5th Floor, London, EC2A 1AF
PRIME, David CooperDirectorResigned9 March 2020Company Director25 Wilton Road, London, England, SW1V 1LW

Companies with the same officer (PRIME, David Cooper)

Company NameAddressIncorporation Date
Thornbury Sports Trading Services Ltd 3rd Floor, 45 Leather Lane, London, EC1N 7TH2020-02-21
Longshot Systems Holding Ltd 3rd Floor, 45 Leather Lane, London, EC1N 7TH2020-02-21

Companies with the same officer (FEST, Martin)

Company NameAddressIncorporation Date
Othberg Advisory Ltd 1 New Road, Harlow, CM17 0DU2020-07-08
Advance Your Pay Limited 39 Arundel Way, Billericay, CM12 0FL2020-02-17

Location Information

Street Address 10 FINSBURY SQUARE - 5TH FLOOR
Post TownLONDON
Post CodeEC2A 1AF

Companies in the same post code

Company NameAddressIncorporation Date
Garage International (Uk) Ltd 10 Finsbury Square, Fox Williams LLP, London, EC2A 1AF2024-10-21
Kdms Payments Ltd 10 Finsbury Square, 5th Floor, C/O Fox Williams LLP, London, EC2A 1AF2023-04-27
Tabeo Scheme Limited C/O Fox Williams LLP, 5th Floor, 10 Finsbury Square, London, EC2A 1AF2024-09-04
Nevly Uk Holdings Limited 10 Finsbury Square, London, EC2A 1AF2025-09-23
Eox Europe Limited 10 Finsbury Square, 5th Floor, London, EC2A 1AF2023-05-12
Viq Services (Uk) Limited 5th Floor 10 Finsbury Square, Finsbury, London, EC2A 1AF2021-09-21
Aghl Transport Uk Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2024-03-02
Den Pay Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2025-06-05
Vet Pay Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2025-06-06
Scary Monster Games Ltd Fox Williams LLP, 10 Finsbury Square, London, EC2A 1AF2023-12-27
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Companies in the same post code

Company NameAddressIncorporation Date
Qcl Accounting Ltd 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE2022-10-20
Vif Gp Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-09-28
Vision Invest Services Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2023-03-13
Ubt Gateway Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-08
Opticus H2 Newco Limited 30 Finsbury Square, London, EC2A 1AG2020-12-11
Ubt Rockbridge Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-08
Giant Holdco Limited C/O Grant Thompson Uk LLP, 30 Finsbury Square, London, EC2A 1AG2020-07-14
Onyx Pearl Ltd 1 Finsbury Square 1 Finsbury Square, Level 5, The Precinct, London, EC2A 1AE2020-05-14
Northern Holdings Global Limited The Precinct, 1 Finsbury Square, London, EC2A 1AE2024-10-24
Biscoff Parentco Limited 30 Finsbury Square, London, EC2A 1AG2021-01-19
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.