Unitair General Partner Limited

Active05556911 Private limited company

Incorporated: 7 September 2005 (21 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Anna Clare Bond
Sean Patrick Doherty
Stuart Edward Joseph Mccallion
all 5 directors
Owned by: Devon Nominees (No.3) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Bond, Anna Clare

Director · Appointed 16 September 2024

Also at Segro (Poyle 14) Limited, Segro (Hayes) Limited, Segro (Faggs Road) Limited · more companies

British

Born May 1981 (45)

Doherty, Sean Patrick

Director · Appointed 31 December 2023

Also at Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited, Segro (Skyline) Limited · more companies

British

Born August 1987 (39)

Mccallion, Stuart Edward Joseph

Director · Appointed 31 December 2023

Also at Segro (Spacewaye Park) Limited, Segro (Heathrow International) Limited, Segro Ste Limited · more companies

British

Born September 1974 (52)

Simpson, Lawrence Elliot

Director · Appointed 31 December 2023

Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies

British

Born September 1974 (52)

Craddock, James William Aleck

Director · Appointed 16 March 2020

Also at Airport Property GP (No.2) Limited, Woodside GP Limited, Steamhouse Group Limited · more companies

British

Born January 1980 (46)

Officer history (26 former)

16 September 2024

Appointed Bond, Anna Clare as Director

31 December 2023

Appointed Doherty, Sean Patrick as Director

31 December 2023

Appointed Mccallion, Stuart Edward Joseph as Director

31 December 2023

Appointed Simpson, Lawrence Elliot as Director

31 December 2023

Resigned Proctor, David Richard as Director

31 December 2023

Resigned Pilsworth, Andrew John as Director

31 December 2023

Resigned Peters, Ann Octavia as Director

30 June 2023

Resigned Holland, Alan Michael as Director

3 November 2021

Resigned Blease, Elizabeth as Secretary

18 November 2020

Appointed Proctor, David Richard as Director

16 March 2020

Appointed Craddock, James William Aleck as Director

16 March 2020

Resigned Pursey, Simon Christian as Director

31 December 2019

Resigned Osborn, Gareth John as Director

9 March 2017

Resigned Hill, Barry Steven as Director

9 March 2017

Appointed Blease, Elizabeth as Secretary

9 March 2017

Appointed Peters, Ann Octavia as Director

9 March 2017

Appointed Pursey, Simon Christian as Director

9 March 2017

Appointed Pilsworth, Andrew John as Director

9 March 2017

Resigned Gulliford, Andrew Stephen as Director

9 March 2017

Appointed Holland, Alan Michael as Director

9 March 2017

Resigned Aviva Company Secretarial Services Limited as Corporate Secretary

9 March 2017

Appointed Osborn, Gareth John as Director

7 January 2016

Resigned Redding, Philip Anthony as Director

7 January 2016

Appointed Gulliford, Andrew Stephen as Director

12 May 2015

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

12 May 2015

Resigned Aberdeen Asset Management Plc as Corporate Secretary

12 May 2015

Resigned Ferguson, James Gerard as Director

12 May 2015

Resigned Matthews, Robert John as Director

19 January 2015

Appointed Aberdeen Asset Management Plc as Corporate Secretary

19 January 2015

Resigned Smith, Kate Susan as Secretary

10 February 2014

Appointed Hill, Barry Steven as Director

14 December 2013

Resigned Jones, Richard Peter as Director

27 September 2011

Appointed Jones, Richard Peter as Director

27 September 2011

Resigned Mckeown, Audrey as Director

27 September 2011

Appointed Redding, Philip Anthony as Director

7 June 2011

Appointed Smith, Kate Susan as Secretary

6 June 2011

Resigned Brett, John Michael as Secretary

22 June 2010

Resigned Holland-Kaye, John William as Director

4 November 2009

Resigned Fox, Karen Julia as Director

4 November 2009

Appointed Mckeown, Audrey as Director

14 September 2009

Resigned O'Halloran, John Stephen as Director

14 September 2009

Appointed Holland-Kaye, John William as Director

8 September 2006

Appointed Matthews, Robert John as Director

8 September 2006

Resigned Channing, Michael Francis Arthur as Director

7 September 2006

Resigned Darling, Shona Mary as Secretary

31 January 2006

Resigned Cockburn, Sarah Christine as Director

31 January 2006

Appointed Fox, Karen Julia as Director

12 September 2005

Appointed O'Halloran, John Stephen as Director

12 September 2005

Appointed Cockburn, Sarah Christine as Director

7 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 September 2005

Appointed Darling, Shona Mary as Secretary

7 September 2005

Appointed Channing, Michael Francis Arthur as Director

7 September 2005

Resigned Instant Companies Limited as Corporate Nominee Director

7 September 2005

Appointed Brett, John Michael as Secretary

7 September 2005

Appointed Instant Companies Limited as Corporate Nominee Director

7 September 2005

Appointed Ferguson, James Gerard as Director

7 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Devon Nominees (No.3) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05274126

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Confirmation statement with no updates	7 September 2026
15 September 2026	Accounts filing
27 August 2026	Director's details changed
11 August 2026	Director's details changed
11 August 2026	Director's details changed