Unibal Portfolio 1 Limited

16920505

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, LONDON, SW1Y 5EA

Incorporated 18/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Erez Karti

director · Since 18/12/2025

ISRAELI · ISRAEL · Age 53

Mr Andrew Beathan Fleetwood

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Mr David Alexander Fyffe

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Unibal Energy Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 123 Pall Mall, London, SW1Y 5EA

Reg: 13950168 · Companies House · Limited By Shares

Notified 18/12/2025

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 17/03/2026Registered 19/03/2026