Unite Finance Limited

Active04353305 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
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
20 September 2022
Appointed Hayes, Nicholas William John as Director
11 April 2018
Resigned Watts, James Lloyd 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
21 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
21 March 2013
Resigned Reid, Andrew Donald as Director
21 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
21 March 2013
Resigned Reid, Andrew Donald as Secretary
1 March 2012
Resigned Bennett, Michael Peter as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
1 December 2008
Resigned Mcdonald, David Andrew as Director
4 August 2008
Appointed Granger, James Winston Edward as Director
8 April 2008
Appointed Lister, Joseph Julian as Director
8 April 2008
Appointed Mcdonald, David Andrew as Director
28 September 2007
Appointed Richards, Nicholas Guy as Director
28 September 2007
Appointed Reid, Andrew Donald as Director
14 January 2007
Resigned Porter, Nicholas Anthony as Director
1 November 2006
Appointed Bennett, Michael Peter as Director
17 November 2003
Resigned Bernstein, Simon Laurence as Director
30 June 2003
Resigned Ransome, David Peter as Director
26 March 2002
Appointed Porter, Nicholas Anthony as Director
26 March 2002
Appointed Bernstein, Simon Laurence as Director
30 January 2002
Appointed Ransome, David Peter as Director
30 January 2002
Appointed Reid, Andrew Donald as Secretary
30 January 2002
Appointed Allan, Mark Christopher as Director
30 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Public Limited Company (Listed)
Reg. no. 03199160

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 This company 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 Owns 75–100% of shares
Unite Newcastle Holdco LP Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
5 January 2026Registered office address changed
Show all recent filings

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