Unity Five Group Limited

14250445

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

CLYST HOUSE MANOR DRIVE, EXETER, EX5 1GB

Incorporated 22/07/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Charles Spencer Bowden

director · Since 22/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Celina Joanne Herbert

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr David Edward Herbert

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Lukasz Kieruczenko

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Richard Alexander Houghton

director · Since 05/12/2023

CHAIRMAN

IRISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Christopher James Snow

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Mark Satterthwaite Wilson

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Oliver Keene Pigott

director · Since 07/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Synova Capital Gp 6 Limited

50–75% shares

50–75% votes

Appoint directors

55 Wells Street, London, W1T 3PT

Reg: 12016643 · United Kingdom · Limited By Shares

Notified 22/07/2022