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Unibal Portfolio 1 Limited
16920505
active
Private Limited Company
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GROUND FLOOR, LONDON, SW1Y 5EA
Incorporated 18/12/2025
Compliance
Next accounts due
18/09/2027
On track
Confirmation statement
Last:
Due 31/12/2026
On track
Industry
42220
Construction of utility projects for electricity and telecommunicationsOfficers
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
Charges2 outstanding
A registered charge
outstanding
Close Leasing Limited
Created 23/06/2026Registered 03/07/2026
A registered charge
outstanding
Close Leasing Limited
Created 17/03/2026Registered 19/03/2026