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UNILEVER US INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unilever Us Investments Limited. The company was founded 20 years ago and was given the registration number 05150287. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNILEVER US INVESTMENTS LIMITED
Company Number:05150287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary28 July 2014Active
100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY

Secretary01 February 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 March 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 July 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary01 February 2008Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
30 Croft Gardens, Ruislip, HA4 8EY

Secretary10 June 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary23 March 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary31 December 2010Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Corporate Secretary11 June 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director10 June 2004Active
Hawthorns, High Street, Wilden, Bedford, MK44 2PB

Director10 June 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 July 2006Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director18 February 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director20 July 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 December 2006Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director13 December 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director10 June 2004Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director10 June 2004Active
Gloucester Park Apartments 9k, Ashburn Place, Kensington, SW7 4LL

Director13 May 2005Active

People with Significant Control

Unilever Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Port Sunlight, Wirral, United Kingdom, CH62 4ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person secretary company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Accounts

Accounts with accounts type full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Officers

Termination director company with name termination date.

Download
2017-01-16Officers

Change person director company with change date.

Download
2016-12-15Officers

Appoint person director company with name date.

Download
2016-09-20Accounts

Accounts with accounts type full.

Download
2016-04-08Officers

Termination director company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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