Unily Group Limited
08804209
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
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
director · Resigned 01/02/2022
director · Resigned 01/02/2022
director · Resigned 01/02/2022
director · Resigned 01/02/2022
director · Resigned 21/09/2023
director · Resigned 31/03/2025
director · Resigned 02/06/2025
director · Resigned 11/10/2025
Persons with Significant Control
Elysian Bidco Limited
2nd Floor 107 Cheapside, London, EC2V 6DN
Reg: 13800099 · Uk Companies House · Private Limited Company
Notified 01/02/2022
Former PSCs
Mr William David Saville
Ceased 07/06/2019
Mrs Louise Sarah Joanne Saville
Ceased 07/06/2019
Charges3 outstanding
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD AS SECURITY TRUSTEE FOR ITSELF AND THE O
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD (AS SECURITY AGENT FOR THE SECURED PARTI
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD, AS SECURITY AGENT FOR THE SECURED PARTI
Change History
Active
Private Limited Company
FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK
GODALMING