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Uni Lease No 1 Limited
02974488
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR, LONDON, W1K 1RB
Incorporated 06/10/1994
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Robert Tchenguiz
director · Since 23/07/1999
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Mr Vincent Aziz Tchenguiz
director · Since 23/07/1999
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Persons with Significant Control
Sagehill Limited
75–100% shares
1st Floor, 35 Park Lane, London, W1K 1RB
Reg: 03794403 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
AIB GROUP (UK) P.L.C.
Created 28/07/1999Registered 06/08/1999
charge
satisfied
NOMURA INTERNATIONAL PLC (AS TRUSTEE FOR THE NOTEHOLDER)
Created 05/09/1997Registered 10/09/1997Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC
Created 30/06/1997Registered 07/07/1997Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC
Created 30/06/1997Registered 07/07/1997Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC
Created 30/06/1997Registered 07/07/1997Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC
Created 30/06/1997Registered 07/07/1997Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC AS TRUSTEE FOR THE NOTEHOLDER
Created 01/04/1996Registered 10/04/1996Satisfied 18/12/1999
charge
satisfied
NOMURA INTERNATIONAL PLC,AS TRUSTEE OF THE TRUST DEED DATED 13TH JANUARY 1995
Created 13/01/1995Registered 19/01/1995Satisfied 18/12/1999