Unite Integrated Solutions Plc
02402714
Notable Risks
- 33 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 25/07/2003
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 11/02/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
secretary · Since 01/05/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Unite Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 03148468 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Unite Group Plc
Ceased 06/04/2016
Charges33 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LIME PROPERTY FUND LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER LIME PROPERTY FUND (G
MORGAN STANLEY MORTGAGE SERVICING LIMITED
JULIAN HODGE BANK LIMITED
JULIAN HODGE BANK LIMITED
HALIFAX PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
MOURANT & CO. TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED AS TRUSTEES OF THE UNITEST
MOURANT & CO. TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED AS TRUSTEES OF THE UNITEST
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE AS TRUSTEE FOR ITSELFA
JULIAN HODGE BANK LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HALIFAX PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THE AGENT)
BRADFORD & BINGLEY PLC (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
BRADFORD & BINGLEY PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC ACTING THROUGH ITS INFRASTRUCTURE FINANCE GROUP
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRADFORD & BINGLEY PLC
JULIAN HODGE BANK LTD
BRADFORD & BINGLEY PLC (THE SECURITY TRUSTEE)
BRADFORD & BINGLEY PLC (AS SECURITY TRUSTEE)
JULIAN HODGE BANK LIMITED
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
BRADFORD & BINGLEY PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRADFORD & BINGLEY PLC IN ITS OWN RIGHT AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
ANGLO IRISH ASSET FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
ANGLO IRISH ASSET FINANCE PLC AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES
FORTIS BANK S.A./N.V.
YORKSHIRE BANK PLC
NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
ANGLO IRISH ASSET FINANCE PLCAND/OR THE BENEFICIARIES (AS THEREIN DEFINED)
ANGLO IRISH ASSET FINANCE PLC
ANGLO IRISH ASSET FINANCE PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLCACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (1) AND
THE ROYAL BANK OF SCOTLAND PLCACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (1) AND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ANGLO IRISH ASSET FINANCE PLC,TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS BANK PLC
MIDLAND BANK PLC