Uniwest (Finance) Limited

Active02880604 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
309 Regent Street
London
W1B 2UW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 February 2024
Appointed Wilmot, Ian Michael as Director
31 October 2023
Resigned Cappock, John Bernard as Director
18 September 2018
17 July 2018
17 July 2018
Appointed Cappock, John Bernard as Director
24 October 2017
Resigned Petts, Geoffrey Eric, Professor as Director
20 October 2017
Appointed Megson, Graham Martin, Professor as Director
30 September 2017
Resigned Davies, Richard William as Secretary
31 May 2017
Resigned Webb, Michael Bernard as Director
4 February 2015
Appointed Davies, Richard William as Secretary
30 January 2015
Resigned Thomson, Cameron as Secretary
31 October 2011
Appointed Webb, Michael Bernard as Director
10 August 2009
Appointed Thomson, Cameron as Secretary
10 August 2009
Resigned Mainstone, Carole as Secretary
14 May 2009
Resigned Harding, Philip as Director
1 August 2007
Appointed Petts, Geoffrey Eric, Professor as Director
31 July 2007
Resigned Copland, Geoffrey Malcolm, Dr as Director
6 February 2001
Appointed Harding, Philip as Director
6 June 2000
Resigned Strang, Alan Thomas as Secretary
6 June 2000
Resigned Strang, Alan Thomas as Director
6 June 2000
Appointed Mainstone, Carole as Secretary
26 May 1994
Appointed Strang, Alan Thomas as Secretary
26 May 1994
Appointed Strang, Alan Thomas as Director
26 May 1994
Appointed Copland, Geoffrey Malcolm, Dr as Director
26 May 1994
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
26 May 1994
Resigned Mikjon Limited as Corporate Nominee Director
14 December 1993
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
14 December 1993
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2880601

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Uow Regent Street Cinema Ltd Owns 75–100% of shares
Uniwest (Investments) Limited Owns 75–100% of shares
Uniwest (Finance) Limited This company Owns 75–100% of shares
Uniwest (Property) Limited Owns 75–100% of shares
Westminnovation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates15 November 2025
3 January 2026Accounts for a dormant company31 July 2025
14 April 2025Accounts for a dormant company31 July 2024
29 November 2024Confirmation statement with no updates15 November 2024
22 February 2024Appointment of a director
Show all recent filings

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