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Uniplaces Limited

08674633

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

28 TUDOR STREET, LONDON, EC4Y 0AY
Incorporated 03/09/2013

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

63120
Web portals

Officers

Mr Benjamin Joseph Grech

director · Since 03/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mariano Alejandro Kostelec

director · Since 03/09/2013

DIRECTOR

SLOVENIAN · UNITED KINGDOM · Age 38

Luis Miguel Goncalves Vieira Santo Amaro

director · Since 03/09/2013

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 37

Mr Cyril Jessua

director · Since 18/06/2018

CHIEF EXECUTIVE

FRENCH · FRANCE · Age 44

Former

Mr Malcolm Gilbert Ferguson

director · Resigned 01/07/2026

Persons with Significant Control

Octopus Titan Vct Plc

25–50% shares

33, Holborn, London, EC1N 2HT

Notified 06/04/2016

Former PSCs

Atomico Iii, L.P.

Ceased 09/06/2021

Charges0 outstanding

Charge
satisfied

UNCAPPED LTD

Created 24/11/2022Registered 14/12/2022Satisfied 11/04/2024
Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A R.L.

Created 30/05/2019Registered 01/06/2019Satisfied 11/04/2024