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Unite Accommodation Management Limited

06190905

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 29/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 29/03/2007

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 08/03/2013

COMPANY SECRETARY/HEAD OF LEGAL

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 (Finance) Limited

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

South Quay, Temple Back, Bristol, BS1 6FL

Reg: 09760806 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/08/2016Registered 31/08/2016Satisfied 24/01/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2016Registered 24/08/2016Satisfied 29/11/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2016Registered 24/08/2016Satisfied 29/11/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER

Created 11/11/2015Registered 12/11/2015Satisfied 29/11/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/11/2015Registered 11/11/2015Satisfied 29/11/2017
charge
satisfied

FORTIS BANK, UK BRANCH

Created 19/07/2012Registered 28/07/2012Satisfied 21/01/2015
charge
satisfied

FORTIS BANK AS SECURITY TRUSTEE

Created 23/10/2009Registered 29/10/2009Satisfied 08/01/2010
charge
satisfied

FORTIS BANK, UK BRANCK

Created 11/09/2009Registered 18/09/2009Satisfied 14/02/2011
charge
satisfied

FORTIS BANK, UK BRANCH

Created 11/09/2009Registered 18/09/2009Satisfied 14/02/2011
charge
satisfied

FORTIS BANK, ACTING THROUGH ITS UK BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANC

Created 07/08/2009Registered 01/09/2009Satisfied 08/01/2010
charge
satisfied

FORTIS BANK UK BRANCH

Created 03/04/2009Registered 20/04/2009Satisfied 27/10/2010
charge
satisfied

FORTIS BANK UK BRANCH FOR ITSELF AND AS TRUSTEE FOR THE FINANCE PARTIES

Created 13/03/2009Registered 31/03/2009Satisfied 08/01/2010
charge
satisfied

FORTIS BANK, UK BRANCH

Created 17/03/2009Registered 19/03/2009Satisfied 21/01/2015
charge
satisfied

FORTIS BANK S.A./N.V. FOR ITSELF AND AS TRUSTEE FOR THE FINANCE PARTIES

Created 29/08/2008Registered 23/09/2008Satisfied 08/01/2010
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY TRUSTEE)

Created 20/08/2008Registered 22/08/2008Satisfied 21/01/2015
charge
satisfied

FORTIS BANK S.A./N.V. (SECURITY TRUSTEE)

Created 10/07/2008Registered 18/07/2008Satisfied 21/01/2015
charge
satisfied

FORTIS BANK S.A/N.V

Created 30/04/2008Registered 02/05/2008Satisfied 22/03/2010