Unique Profile Limited

06376729

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLBANK TOWER 12TH FLOOR, LONDON, SW1P 4QP

Incorporated 20/09/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Charles Rodger

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Persons with Significant Control

Rocket Acqco Limited

75–100% shares

90 High Holborn, High Holborn, London, WC1V 6XX

Reg: 10003106 · Companies House · Limited Company

Notified 22/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/08/2022Registered 31/08/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 11/12/2018Registered 21/12/2018Satisfied 18/05/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/04/2016Registered 28/04/2016Satisfied 18/05/2021