Unity Bidco Limited

14553133

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NOW BUILDING HERE & NOW, READING, RG6 1WG

Incorporated 21/12/2022

Compliance

Last accounts

31/12/2024

full

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

Mr Tim Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Simon Alexander Grosse

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

Unity Midco Limited

75–100% shares

75–100% votes

Appoint directors

Now Building Here & Now, Thames Valley Park, Reading, RG6 1WG

Reg: 14552988 · Companies House · Limited By Shares

Notified 21/12/2022

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 24/02/2023