Unica Capital London Iii Ltd

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Company number: 14489900
Status: Active
Registered address: 2-4 Cork Street, London, England, W1s 3lg
Incorporated: 17 November 2022
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Da Silva Guerreiro Gato, Ricardo Filipe
Director
Nationality: Portuguese · Residence: England · Appointed: 2024-05-29
- Ricardo Filipe DA SILVA GUERREIRO GATO — Officer, appointed 2026-02-27
- Ricardo Filipe DA SILVA GUERREIRO GATO — Officer, appointed 2024-05-29
- Ricardo Filipe DA SILVA GUERREIRO GATO — Officer, appointed 2024-05-29
Baciocchi, Byron
Director
Nationality: Swiss · Residence: England · Appointed: 2022-11-17 · Resigned: 2023-04-24
- Byron BACIOCCHI — Officer, appointed 2022-11-17, resigned 2023-04-24
- Byron BACIOCCHI — Officer, appointed 2022-11-17, resigned 2023-04-24
- Byron BACIOCCHI — Officer, appointed 2022-11-17, resigned 2023-04-24
Berthillon, Charles
Director
Nationality: French · Residence: Luxembourg · Appointed: 2024-05-08 · Resigned: 2025-09-01
- Charles BERTHILLON — Officer, appointed 2024-05-08, resigned 2025-09-01
- Charles BERTHILLON — Officer, appointed 2024-05-08, resigned 2025-09-01
- Charles BERTHILLON — Officer, appointed 2024-05-08, resigned 2025-09-01
Berthillon, Charles
Director
Nationality: French · Residence: Luxembourg · Appointed: 2023-04-24 · Resigned: 2024-01-30
- Charles BERTHILLON — Officer, appointed 2023-04-24, resigned 2024-01-30
Madani, Moreas
Director
Nationality: British · Residence: England · Appointed: 2024-05-08 · Resigned: 2024-05-29
- Moreas MADANI — Officer, appointed 2024-05-08, resigned 2024-05-29
- Moreas MADANI — Officer, appointed 2024-05-08, resigned 2024-05-29
- Moreas MADANI — Officer, appointed 2024-05-08, resigned 2024-05-29

Filing History

accounts-with-accounts-type-small
Date: 2026-02-13 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-17 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-09-03 · Type: TM01
mortgage-satisfy-charge-full
Date: 2025-03-28 · Type: MR04
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-03-26 · Type: MR01
accounts-with-accounts-type-small
Date: 2024-12-20 · Type: AA
change-to-a-person-with-significant-control
Date: 2024-11-18 · Type: PSC05
confirmation-statement-with-no-updates
Date: 2024-11-18 · Type: CS01

PSC / Beneficial Ownership

Unica Capital Holding Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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