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Unitair General Partner Limited

05556911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 07/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 40 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 90 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

James William Aleck Craddock

director · Since 16/03/2020

British · United Kingdom · Age 46

Lawrence Elliot Simpson

director · Since 31/12/2023

British · United Kingdom · Age 52

Stuart Edward Joseph Mccallion

director · Since 31/12/2023

British · United Kingdom · Age 52

Sean Patrick Doherty

director · Since 31/12/2023

British · United Kingdom · Age 39

Anna Clare Bond

director · Since 16/09/2024

British · United Kingdom · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/09/2005

Instant Companies Limited

corporate nominee director · Resigned 07/09/2005

Sarah Christine Cockburn

director · Resigned 31/01/2006

Shona Mary Darling

secretary · Resigned 07/09/2006

Michael Francis Arthur Channing

director · Resigned 08/09/2006

John Stephen O'Halloran

director · Resigned 14/09/2009

Karen Julia Fox

director · Resigned 04/11/2009

John William Holland-Kaye

director · Resigned 22/06/2010

John Michael Brett

secretary · Resigned 06/06/2011

Audrey Mckeown

director · Resigned 27/09/2011

Richard Peter Jones

director · Resigned 14/12/2013

Kate Susan Smith

secretary · Resigned 19/01/2015

James Gerard Ferguson

director · Resigned 12/05/2015

Robert John Matthews

director · Resigned 12/05/2015

Aberdeen Asset Management Plc

corporate secretary · Resigned 12/05/2015

Philip Anthony Redding

director · Resigned 07/01/2016

Barry Steven Hill

director · Resigned 09/03/2017

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 09/03/2017

Andrew Stephen Gulliford

director · Resigned 09/03/2017

Gareth John Osborn

director · Resigned 31/12/2019

Simon Christian Pursey

director · Resigned 16/03/2020

Elizabeth Blease

secretary · Resigned 03/11/2021

Alan Michael Holland

director · Resigned 30/06/2023

Ann Octavia Peters

director · Resigned 31/12/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

David Richard Proctor

director · Resigned 31/12/2023

Persons with Significant Control

Devon Nominees (No.3) Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 05274126 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 New Burlington Place
2026-07-27

1 NEW BURLINGTON PLACE

post townLondon
2026-07-27

LONDON

officer appointedBOND, Anna Clare
2026-07-27
officer appointedCRADDOCK, James William Aleck
2026-07-27
officer appointedDOHERTY, Sean Patrick
2026-07-27
officer appointedMCCALLION, Stuart Edward Joseph
2026-07-27
officer appointedSIMPSON, Lawrence Elliot
2026-07-27