Unite Finance One (Property) Limited
04303331
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 09/07/2007
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 21/02/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 21/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
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 Finance One (Holdings) Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 04316207 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
The Unite Group Plc
Ceased 06/04/2016
Charges1 outstanding
NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE P
NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR
MORGAN STANLEY MORTGAGE SERVICING LIMITED
MORGAN STANLEY MORTGAGE SERVICING LIMITED
CAPITA IRG TRUSTEES LIMITED (AS OBLIGOR TRUSTEE)
CAPITA IRG TRUSTEES LIMITED (THE OBLIGOR TRUSTEE)
CAPITA IRG TRUSTEES LIMITED (AS OBLIGOR TRUSTEE)
CAPITA IRG TRUSTEES LIMITED AS OBLIGOR TRUSTEE
CAPITA IRG TRUSTEES LIMITED (AS OBLIGOR TRUSTEE)
CAPITA IRG TRUSTEES LIMITED