Univerco Limited

Active00669330 Private limited company
Incorporated
5 September 1960 (66 years)
Industry
Residents property management (98000)
Controlled by
Tristan Brabazon Ponsonby
Accounts type
Micro entity
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born July 1955 (71)
Director · Appointed 1 August 2018
British
Born August 1984 (42)
Officer history (12 former)
12 September 2019
Appointed Moodie, Diana Louise as Director
1 August 2018
Resigned Gavey, Timothy Christopher as Director
1 August 2018
Resigned Le Claire, Kenneth Andrew as Director
1 August 2018
Resigned De La Haye, Andrew Mark as Director
1 August 2018
Appointed Ponsonby, Tristan Brabazon as Director
6 April 2016
Appointed Le Claire, Kenneth Andrew as Director
6 April 2016
Resigned Scott Warren, Jonathan Michael as Director
31 December 2008
Resigned Touchstone Cps as Corporate Secretary
22 July 2008
Appointed Scott Warren, Jonathan Michael as Director
22 July 2008
Appointed De La Haye, Andrew Mark as Director
22 July 2008
Appointed Gavey, Timothy Christopher as Director
22 July 2008
Resigned De Bruyn, Christiaan Leonard as Director
26 November 2007
Appointed De Bruyn, Christiaan Leonard as Director
6 November 2007
Resigned Roclawski, Matthew Jan as Director
1 November 2007
Appointed Touchstone Cps as Corporate Secretary
31 October 2007
Resigned Mulcahy, Desmond Ronald as Secretary
1 January 2007
Resigned Loudan, Jeremy William as Secretary
1 January 2007
Resigned Loudan, Jeremy William as Director
1 January 2007
Resigned Portland Nominees Limited as Corporate Secretary
18 December 2006
Appointed Roclawski, Matthew Jan as Director
18 December 2006
Appointed Mulcahy, Desmond Ronald as Secretary
31 August 2000
Resigned Reiff, Anthony Paul as Director
30 August 2000
Appointed Loudan, Jeremy William as Secretary
30 August 2000
Appointed Loudan, Jeremy William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 October 2018
Has significant influence or control
British
Born August 1984 (42)
Former controllers (4)
11 October 2018
Ceased Varsha Gohil — Has significant influence or control
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
18 July 2018
Ceased LJ Capital Limited — Has significant influence or control (as a trust)
30 December 2016
Ceased Anne Martis — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£358

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £358 £358 £358 £358 £358 £358
Balance sheet detail
202520242023202220212020
Fixed Assets£358£358£358£358
Current Assets£358£358
Net Current Assets£358£358
Net Assets£358£358£358£358£358£358
Shareholder Funds£358£358£358£358£358£358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 20253
16 December 2025Micro company accounts31 March 2025
10 December 2025Second filing for the notification of a person with significant control6
1 January 2025Confirmation statement with no updates31 December 20243
3 December 2024Micro company accounts31 March 2024
Show all recent filings

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