Unity Topco Limited

14552749

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

NOW BUILDING, HERE & NOW, READING, RG6 1RB

Incorporated 21/12/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jolyon James Latimer

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Kayvan Jason Khaksar

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Simon Mark Walker

director · Since 24/02/2023

NONE

BRITISH · WALES · Age 59

Also on 3 other boards

Simon Alexander Grosse

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Mr Tim Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Euan Neil Blyth Fraser

director · Since 02/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Andrew Leach

director · Since 25/11/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Cbpe Capital Llp

ownership-of-shares-25-to-50-percent-as-firm

50–75% votes

Appoint directors

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House · English Limited Liability Partnership

Notified 24/02/2023

Cbpe Capital X Gp Llp

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House · English Limited Liability Partnership

Notified 24/02/2023

Former PSCs

Cbpe Nominees Limited

Ceased 24/02/2023