Unicorn Asset Management Limited

Active03919499 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Fund management activities (66300)
Directors
Alisdair Edward Mclean Hinton
Fraser Hume Mackersie
Simon Edward Moon
Accounts type
Full
Region
Greater London
Address
First Floor Office Preacher's Court
The Charterhouse
Charterhouse Square
EC1M 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Hinton, Alisdair Edward Mclean
Secretary · Appointed 1 July 2026
Hinton, Alisdair Edward Mclean
Director · Appointed 17 June 2026
British
Born October 1988 (38)
Mackersie, Fraser Hume
Director · Appointed 17 June 2026
British
Born September 1980 (46)
Moon, Simon Edward
Director · Appointed 17 June 2026
British
Born August 1980 (46)
Director · Appointed 28 March 2024
British
Born July 1953 (73)
Director · Appointed 25 October 2023
British
Born August 1942 (84)
Director · Appointed 25 June 2010
British
Born June 1962 (64)
Director · Appointed 29 July 2002
British
Born September 1959 (67)
Secretary · Appointed 23 November 2001
British
Officer history (15 former)
1 July 2026
Appointed Hinton, Alisdair Edward Mclean as Secretary
17 June 2026
Appointed Hinton, Alisdair Edward Mclean as Director
17 June 2026
Appointed Mackersie, Fraser Hume as Director
17 June 2026
Appointed Moon, Simon Edward as Director
1 April 2025
Resigned Harwood, Paul as Director
28 March 2024
Appointed Fitzalan Howard, Richard Andrew as Director
25 October 2023
Appointed Dicks, Peter Frederick as Director
19 July 2023
Resigned Howell, Colin Anthony as Director
7 June 2014
Resigned Mcclure, John Douglas as Director
25 June 2010
22 June 2010
Appointed Mcclure, John Douglas as Director
27 April 2010
Resigned Holt, Robert as Director
30 October 2008
Appointed Harwood, Paul as Director
18 July 2008
Appointed Howell, Colin Anthony as Director
17 July 2008
Resigned Webb, Peter as Director
31 March 2008
Resigned Walls, Peter John as Director
23 February 2006
Appointed Holt, Robert as Director
27 January 2006
Resigned Mccready, John as Director
27 January 2006
Resigned Dew, Peter George Patrick, Mr. as Director
27 January 2006
Resigned Mcclure, John Douglas as Director
13 July 2005
Resigned Utton, Jeremy Charles as Director
10 February 2005
Appointed Utton, Jeremy Charles as Director
22 September 2003
Resigned Jackson, David as Director
30 June 2003
Appointed Jackson, David as Director
22 May 2003
Appointed Mccready, John as Director
14 January 2003
Appointed Mcclure, John Douglas as Director
31 October 2002
Resigned Harwood, Paul as Director
29 July 2002
Appointed John, Philip David as Director
23 November 2001
Appointed John, Philip David as Secretary
23 November 2001
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Walls, Peter John as Director
20 March 2000
Appointed Harwood, Paul as Director
20 March 2000
Appointed Dew, Peter George Patrick, Mr. as Director
20 March 2000
Appointed Webb, Peter as Director
20 March 2000
Resigned Newman, Robin George as Director
20 March 2000
Resigned Whale Rock Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Newman, Robin George as Director
4 February 2000
Appointed Whale Rock Directors Limited as Corporate Nominee Director
4 February 2000
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 129

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a secretary
29 June 2026Appointment of a director
29 June 2026Appointment of a director
29 June 2026Appointment of a director
11 May 2026Full accounts31 December 2025
Show all 129 filings

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