Union Investcorp Limited

Active06570071 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Portland House 69-71
Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2008
British
Born May 1938 (88)
Secretary · Appointed 18 April 2008
Other
Director · Appointed 18 April 2008
British
Born August 1977 (49)
Director · Appointed 18 April 2008
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 18 April 2008
British
Born August 1950 (76)

Ownership 2 active

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

Corporate entity · Notified 20 June 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14921313
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1882065
Former controllers (2)
20 June 2024
Ceased STG Investment Holdings Limited — Holds 25–50% of voting rights
13 June 2024
Ceased South Central Property Limited — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

11 Hospitality Limited Owns 75–100% of shares
33 Hospitality Limited DissolvedOwns 75–100% of shares
73WHR Limited Owns 75–100% of shares
Agri-Chemicals Limited Owns 75–100% of shares
Bish 1 Limited Owns 75–100% of shares
Bish 2 Limited DissolvedOwns 75–100% of shares
Bishopswood Estates Limited Status not confirmedOwns 75–100% of shares
Cestates Limited Owns 75–100% of shares
Cestates Let Limited Owns 75–100% of shares
Dune Resources Limited Owns 75–100% of shares
Dune Resources Let Limited Owns 75–100% of shares
Iceport Limited Owns 75–100% of shares
85 London Road Management Ltd. Owns 25–50% of shares
Iceport One Limited Owns 75–100% of shares
Iceport Two Limited Owns 75–100% of shares
Kerio Limited Owns 75–100% of shares
Kestates Limited Proposed for strike-offOwns 75–100% of shares
Land Regeneration Ltd Status not confirmedOwns 25–50% of shares
Union Investcorp Limited This company Owns 25–50% of shares

Financials

Cash
£57,842
Profit
(£143,167)
Return on Equity
-1%
Balance sheet detail
2023
Cash£57,842
Creditors (< 1 year)£668,095
Shareholder Funds£10,822,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

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