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Unigestion Pe Uk Ltd.

16291562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Jermyn Street, 4th Floor, London, SW1Y 6LX
Incorporated 04/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

66300
Fund management activities

Officers

Mrs Nicola Wilkinson-Webbe

secretary · Since 04/03/2025

Also on 1 other board

Christophe De Dardel

director · Since 04/03/2025

NON-EXECUTIVE

SWISS · SWITZERLAND

Also on 1 other board

Pieter-Jan Magda Johannes Frederix

director · Since 04/03/2025

CHIEF EXECUTIVE OFFICER

BELGIAN · UNITED KINGDOM

Mrs Nicola Wilkinson-Webbe

director · Since 04/03/2025

CHIEF ADMINISTRATION OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Nicola Wilkinson-Webbe

secretary · Since 04/03/2025

Christophe De Dardel

director · Since 04/03/2025

Swiss · Switzerland

Pieter-Jan Magda Johannes Frederix

director · Since 04/03/2025

Belgian · United Kingdom

Nicola Catherine Wilkinson-Webbe

director · Since 04/03/2025

British · United Kingdom

Persons with Significant Control

Mr Bernard Jean Sabrier

50–75% votes
Appoint directors

Swiss · United Arab Emirates

Notified 04/03/2025

Change History

officer appointed → WILKINSON-WEBBE, Nicola
2026-09-10
officer appointed → DE DARDEL, Christophe
2026-09-10
officer appointed → FREDERIX, Pieter-Jan Magda Johannes
2026-09-10
officer appointed → WILKINSON-WEBBE, Nicola Catherine
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 52 Jermyn Street
2026-09-10

52 JERMYN STREET

post town → London
2026-09-10

LONDON

Filing History9 filings

Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
PSC changed

change to a person with significant control

02/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
CH03

change person secretary company with change date

30/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
CH03

change person secretary company with change date

28/05/20251 page · PDF
Accounts date changed

change account reference date company current shortened

19/03/20251 page · PDF
Incorporated

incorporation company

04/03/202533 pages · PDF