Unite Integrated Solutions PLC

Active02402714 Public limited company
Incorporated
10 July 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
59
Outstanding
33
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (43 former)
31 December 2023
Resigned Smith, Richard Sauvan as Director
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
18 May 2018
Resigned Simpson, Richard Charles as Director
11 April 2018
Resigned Watts, James Lloyd as Director
18 May 2017
Appointed Hayes, Nicholas William John as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
1 May 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
30 April 2013
Resigned Reid, Andrew Donald as Secretary
30 April 2013
Resigned Reid, Andrew Donald as Director
11 February 2013
Appointed Szpojnarowicz, Christopher Robert as Director
23 March 2012
Appointed Simpson, Richard Charles as Director
1 February 2012
Resigned Bennett, Michael Peter as Director
25 November 2011
Appointed Smith, Richard Sauvan as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
29 July 2011
Resigned Ratchford, Martin James as Director
3 August 2010
Appointed Ratchford, Martin James as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
1 January 2010
Resigned Gaffney, Paul Francis as Director
21 October 2009
Appointed Grant, Stephen Richard as Director
1 October 2009
Resigned Ratchford, Martin James as Director
28 July 2009
Appointed Ratchford, Martin James as Director
15 May 2009
Resigned Maddrell, Geoffrey Keggen as Director
1 December 2008
Resigned Mcdonald, David Andrew as Director
4 August 2008
Appointed Granger, James Winston Edward as Director
1 April 2008
Appointed Grant, Stephen Richard as Director
28 September 2007
Appointed Richards, Nicholas Guy as Director
20 November 2006
Resigned Porter, Nicholas Anthony as Director
11 November 2004
Appointed Reid, Andrew Donald as Director
31 October 2004
Resigned Livingstone, David Barry Hindle as Director
17 November 2003
Resigned Bernstein, Simon Laurence as Director
25 July 2003
Appointed Mcdonald, David Andrew as Director
25 July 2003
Appointed Livingstone, David Barry Hindle as Director
25 July 2003
Appointed Lister, Joseph Julian as Director
30 June 2003
Resigned Ransome, David Peter as Director
15 May 2003
Appointed Bennett, Michael Peter as Director
31 December 2002
Resigned Butler, Timothy John as Director
31 October 2002
Resigned Sayer, Hugh Edward Francis as Director
1 August 2002
Appointed Maddrell, Geoffrey Keggen as Director
20 March 2002
Appointed Bernstein, Simon Laurence as Director
16 August 2001
Resigned Biddle, Matthew David as Director
30 April 2001
Resigned Carlton Porter, Robert William as Director
31 March 2001
Resigned Elliott, Douglas Edward as Director
1 September 2000
Appointed Biddle, Matthew David as Director
1 September 2000
Appointed Porter, Nicholas Anthony as Director
1 September 2000
Appointed Reid, Andrew Donald as Secretary
1 September 2000
Appointed Sayer, Hugh Edward Francis as Director
1 September 2000
Appointed Allan, Mark Christopher as Director
1 September 2000
Appointed Ransome, David Peter as Director
1 September 2000
Appointed Gaffney, Paul Francis as Director
1 September 2000
Appointed Butler, Timothy John as Director
1 September 2000
Resigned Champion, Ronald Stewart as Secretary
1 September 2000
Resigned Champion, Ronald Stewart as Director
21 August 2000
Resigned Baynes-Clarke, Simon as Director
14 August 2000
Resigned Hampton, Michael Robin as Director
4 July 2000
Resigned Griffin, Peter Andrew Travers as Director
24 February 2000
Appointed Carlton Porter, Robert William as Director
19 January 2000
Resigned Ransome, David Peter as Director
19 January 2000
Resigned Porter, Nicholas Anthony as Director
21 October 1999
Appointed Champion, Ronald Stewart as Secretary
21 October 1999
Appointed Champion, Ronald Stewart as Director
4 October 1999
Appointed Elliott, Douglas Edward as Director
30 September 1999
Resigned Broadbent, Walter Louis Farndon as Secretary
30 September 1999
Resigned Broadbent, Walter Louis Farndon as Director
2 August 1999
Resigned Crozier, Malcolm Charles as Director
26 July 1999
Appointed Hampton, Michael Robin as Director
27 April 1999
Resigned Porter, Gabrielle Margaret as Director
27 April 1999
Resigned Porter, Anthony William Henry as Director
15 February 1999
Appointed Baynes-Clarke, Simon as Director
1 February 1999
Appointed Broadbent, Walter Louis Farndon as Director
1 February 1999
Resigned Ransome, David Peter as Secretary
1 February 1999
Appointed Broadbent, Walter Louis Farndon as Secretary
1 September 1998
Resigned Strange, Paul Lawrence as Director
1 September 1998
Appointed Griffin, Peter Andrew Travers as Director
12 August 1998
Appointed Strange, Paul Lawrence as Director
12 March 1998
Appointed Crozier, Malcolm Charles as Director
7 April 1997
Appointed Ransome, David Peter as Director
7 April 1997
Resigned Porter, Gabrielle Margaret as Secretary
7 April 1997
Appointed Ransome, David Peter as Secretary
24 April 1996
Appointed Porter, Nicholas Anthony as Director
17 October 1991
Resigned Edwards, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03148468

Holdings 2

Companies where Unite Integrated Solutions PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Unite Group PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Empiric Student Property Limited Owns 75–100% of shares
LDC (Holdings) Limited Owns 75–100% of shares
LDC (180 Stratford) Limited Owns 75–100% of shares
LDC (Brunel House) Limited Owns 75–100% of shares
LDC (Camden Court Leasehold) Limited Owns 75–100% of shares
LDC (Camden Court) Limited Owns 75–100% of shares
LDC (Chantry Court Leasehold) Limited Owns 75–100% of shares
LDC (Chaucer House) Limited Owns 75–100% of shares
LDC (Constitution Street) Limited Owns 75–100% of shares
LDC (Construction Two) Limited Owns 75–100% of shares
LDC (Euro Loan) Limited Owns 75–100% of shares
LDC (Finance) Limited Owns 75–100% of shares
LDC (Causewayend) Limited Owns 75–100% of shares
LDC (Greetham Street) Limited Owns 75–100% of shares
LDC (Millennium View) Limited Owns 75–100% of shares
LDC (Portfolio) Limited Owns 75–100% of shares
LDC (St Leonards) Limited Owns 75–100% of shares
LDC (GT Suffolk St) Holdings Limited Owns 75–100% of shares
LDC (Hampton Street) Limited Owns 75–100% of shares
LDC (Hillhead) Limited Owns 75–100% of shares
LDC (Imperial Wharf) Limited Owns 75–100% of shares
LDC (International House) Limited Owns 75–100% of shares
Liberty Living (HE) Holdings Limited Owns 75–100% of shares
Liberty Living Finance PLC Owns 75–100% of shares
Liberty Living Investments II Limited Owns 75–100% of shares
Liberty Living Investments Limited Owns 75–100% of shares
Unite Finance Limited Owns 75–100% of shares
Unite Finance One (Holdings) Limited Owns 75–100% of shares
Unite Holdings Limited Owns 75–100% of shares
LDC (Smithfield) Limited Owns 75–100% of shares
Unite Integrated Solutions PLC This company Owns 75–100% of shares
Unite Newcastle Holdco LP Part right to 50–75% of surplus assets

What Unite Integrated Solutions say about themselves

“Unite Group is the UK's largest owner, manager and developer of purpose-built student accommodation, working in partnership with the UK's leading universities.”

— from unitegroup.com

Filings 323

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
30 January 2026Registration of a charge
19 January 2026Resolutions
15 January 2026Statement of capital following an allotment of shares
5 January 2026Registered office address changed
Show all 323 filings

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