Unex Investment Trust Limited

00069177

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNEX HOUSE, STETCHWORTH, CB8 9TN

Incorporated 02/01/1901

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Persons with Significant Control

Unex Investment Properties Limited

75–100% shares

75–100% votes

Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 1111206 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Charges0 outstanding

charge

satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 03/12/1998

charge

satisfied

ANZ GRINDLAYS BANK PLC

Created 31/03/1993Registered 07/04/1993Satisfied 24/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1992Registered 30/06/1992Satisfied 11/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1985Registered 28/02/1985Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK PLC

Created 10/07/1984Registered 11/07/1984Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 10/07/1984Registered 11/07/1984Satisfied 24/10/2001

charge

satisfied

GLINDLAYS BNAK P.L.C.

Created 10/07/1984Registered 11/07/1984Satisfied 03/12/1998

charge

satisfied

GRINDLAYS BANK PLC

Created 12/06/1984Registered 29/06/1984Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1984Registered 12/04/1984Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 04/01/1984Registered 06/01/1984Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/12/1983Registered 21/12/1983Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/12/1983Registered 21/12/1983Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/12/1983Registered 21/12/1983Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/12/1983Registered 21/12/1983Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 19/12/1983Registered 21/12/1983Satisfied 05/06/1997

charge

satisfied

COUTTS & COMPANY

Created 25/10/1983Registered 26/10/1983Satisfied 05/06/1997

charge

satisfied

COUTTS & COMPANY

Created 25/10/1983Registered 26/10/1983Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1982Registered 10/11/1982

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1981Registered 23/06/1981Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK LIMITED

Created 08/05/1981Registered 21/05/1981Satisfied 05/06/1997

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 30/08/1979Registered 06/09/1979Satisfied 05/06/1997

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 28/02/1978Registered 08/03/1978Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1978Registered 08/03/1978Satisfied 05/06/1997

charge

satisfied

COUTTS AND COMPANY

Created 01/02/1978Registered 15/02/1978Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1977Registered 07/04/1977Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1977Registered 07/04/1977Satisfied 05/06/1997

charge

satisfied

MERCANTILE CREDIT CO LTD

Created 28/09/1973Registered 27/02/1976Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC