Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Unite (Usaf) II PLC
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1960 (66)
Corporate Secretary · Appointed 17 January 2014
Corporate Director · Appointed 14 May 2013
Corporate Director · Appointed 14 May 2013
Officer history (4 former)
1 September 2026
1 September 2026
31 January 2024
31 January 2024
11 July 2014
11 July 2014
17 January 2014
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
14 May 2013
14 May 2013
14 May 2013
Appointed Capita Trust Secretaries Limited as Corporate Secretary
14 May 2013
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
Limited By Shares
Reg. no. 08528623
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 |
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