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Unicorn Asset Management Limited

03919499

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, EC1M 6AU
Incorporated 04/02/2000

Previously known as

Lawgra (No.634) Limited · until 29/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

66300
Fund management activities

Officers

Mr Philip David John

secretary · Since 23/11/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Philip David John

director · Since 29/07/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Christopher Colvin James Hutchinson

director · Since 25/06/2010

FUND MANAGER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Peter Frederick Dicks

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Mr Richard Andrew Fitzalan Howard

director · Since 28/03/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Simon Edward Moon

director · Since 17/06/2026

BRITISH · ENGLAND · Age 46

Mr Fraser Hume Mackersie

director · Since 17/06/2026

BRITISH · ENGLAND · Age 45

Mr Alisdair Edward Mclean Hinton

director · Since 17/06/2026

BRITISH · ENGLAND · Age 37

Mr Alisdair Edward Mclean Hinton

secretary · Since 01/07/2026

Philip David John

secretary · Since 23/11/2001

British

Philip David John

director · Since 29/07/2002

British · England · Age 66

Christopher Colvin James Hutchinson

director · Since 25/06/2010

British · England · Age 64

Peter Frederick Dicks

director · Since 25/10/2023

British · England · Age 84

Richard Andrew Fitzalan Howard

director · Since 28/03/2024

British · England · Age 73

Fraser Hume Mackersie

director · Since 17/06/2026

British · England · Age 45

Alisdair Edward Mclean Hinton

director · Since 17/06/2026

British · England · Age 37

Simon Edward Moon

director · Since 17/06/2026

British · England · Age 46

Alisdair Edward Mclean Hinton

secretary · Since 01/07/2026

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 20/03/2000

Robin George Newman

director · Resigned 20/03/2000

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 23/11/2001

Paul Harwood

director · Resigned 31/10/2002

David Jackson

director · Resigned 22/09/2003

Jeremy Charles Utton

director · Resigned 13/07/2005

Peter George Patrick Dew

director · Resigned 27/01/2006

John Douglas Mcclure

director · Resigned 27/01/2006

John Mccready

director · Resigned 27/01/2006

Peter John Walls

director · Resigned 31/03/2008

Peter Webb

director · Resigned 17/07/2008

Robert Holt

director · Resigned 27/04/2010

John Douglas Mcclure

director · Resigned 07/06/2014

Colin Anthony Howell

director · Resigned 19/07/2023

Paul Harwood

director · Resigned 01/04/2025

Charges1 outstanding

charge
outstanding

THE GOVERNORS OF SUTTON'S HOSPITAL IN CHARTERHOUSE

Created 25/09/2000Registered 29/09/2000

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1First Floor Office Preacher's Court
2026-07-28

FIRST FLOOR OFFICE PREACHER'S COURT

post townCharterhouse Square
2026-07-28

CHARTERHOUSE SQUARE

officer appointedHINTON, Alisdair Edward Mclean
2026-07-28
officer appointedJOHN, Philip David
2026-07-28
officer appointedDICKS, Peter Frederick
2026-07-28
officer appointedFITZALAN HOWARD, Richard Andrew
2026-07-28
officer appointedHINTON, Alisdair Edward Mclean
2026-07-28
officer appointedHUTCHINSON, Christopher Colvin James
2026-07-28
officer appointedJOHN, Philip David
2026-07-28
officer appointedMACKERSIE, Fraser Hume
2026-07-28
officer appointedMOON, Simon Edward
2026-07-28