UNIQUE VENTURES HOLDINGS LIMITED

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

This company is commonly known as Unique Ventures Holdings Limited. The company was founded 8 years ago and was given the registration number 10468634. The firm's registered office is in LONDON. You can find them at Unit 63, Ingate Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UNIQUE VENTURES HOLDINGS LIMITED
Company Number	:	10468634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2016
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 63, Ingate Place, London, England, SW8 3NS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Chillerton Road, London, England, SW17 9BE	Secretary	13 December 2023	Active
27, Hooper House, West Hill, London, England, SW18 1RN	Director	13 December 2023	Active
210, New Kings Road, London, England, SW6 4NZ	Director	25 May 2017	Active
483, Green Lanes, London, England, N13 4BS	Director	28 January 2020	Active
483, Green Lanes, London, England, N13 4BS	Director	17 November 2016	Active
483, Green Lanes, London, England, N13 4BS	Director	28 January 2020	Active
70-72, Clifton Street, London, United Kingdom, EC2A 4HB	Director	17 November 2016	Active
Unit 63, Ingate Place, London, England, SW8 3NS	Director	28 January 2020	Active
70-72, Clifton Street, London, United Kingdom, EC2A 4HB	Director	17 November 2016	Active
483, Green Lanes, London, England, N13 4BS	Director	17 November 2016	Active
70-72, Clifton Street, London, United Kingdom, EC2A 4HB	Director	08 November 2016	Active
483, Green Lanes, London, England, N13 4BS	Director	24 February 2023	Active
70-72, Clifton Street, London, United Kingdom, EC2A 4HB	Director	17 November 2016	Active

People with Significant Control

Ms Claire Alexandra Whisker
Notified on	:	16 January 2017
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70-72, Clifton Street, London, United Kingdom, EC2A 4HB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Thomas Smedvig
Notified on	:	16 January 2017
Status	:	Active
Date of birth	:	August 1946
Nationality	:	Norwegian
Country of residence	:	England
Address	:	210, New Kings Road, London, England, SW6 4NZ
Nature of control	:	Significant influence or control as trust

Mr Jonathan Morris
Notified on	:	08 November 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70-72, Clifton Street, London, United Kingdom, EC2A 4HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIQUE VENTURES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement