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Unite Accommodation Management 6 Limited

05077346

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 18/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 15/12/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 08/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/08/2018

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

South Quay, Temple Back, Bristol, BS1 6FL

Reg: 02625007 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 29/01/2015Registered 02/02/2015
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 29/08/2014Registered 01/09/2014
Charge
satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 31/01/2014Registered 06/02/2014Satisfied 27/07/2020
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 18/01/2012Registered 24/01/2012Satisfied 07/02/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/12/2005Registered 05/01/2006Satisfied 19/01/2012
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/12/2005Registered 05/01/2006Satisfied 19/01/2012
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 23/03/2005Registered 24/03/2005Satisfied 10/01/2006