Unily Limited
05654147
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 02/06/2025
DIRECTOR
LUXEMBOURGER · LUXEMBOURG · Age 52
Also on 3 other boards
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Former
corporate nominee director · Resigned 14/12/2005
corporate nominee secretary · Resigned 14/12/2005
director · Resigned 01/02/2022
director · Resigned 21/09/2023
secretary · Resigned 29/02/2024
director · Resigned 31/03/2025
director · Resigned 02/06/2025
director · Resigned 11/10/2025
Persons with Significant Control
Unily Group Limited
First Floor, The Granary, Abbey Mill Business Park, Godalming, GU7 2QW
Reg: 08804209 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD AS SECURITY TRUSTEE FOR ITSELF AND THE O
Change History
Active
Private Limited Company
FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK
GODALMING