Uniplaces Limited

Active08674633 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
Pimco 2936 Limited (until 17 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
James Harris
Cyril Jessua
Benjamin Joseph Grech
Owned by
Octopus Titan VCT PLC
Accounts type
Group
Region
Greater London
Address
28 Tudor Street
London
EC4Y 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Harris, James
Director · Appointed 1 July 2026
British
Born February 1992 (34)
Jessua, Cyril
Director · Appointed 18 June 2018
French
Born May 1982 (44)
Grech, Benjamin Joseph
Director · Appointed 3 September 2013
British
Born February 1988 (38)
Kostelec, Mariano Alejandro
Director · Appointed 3 September 2013
Slovenian
Born July 1988 (38)
Santo Amaro, Luis Miguel Goncalves Vieira
Director · Appointed 3 September 2013
Portuguese
Born March 1989 (37)
Officer history (12 former)
1 July 2026
Resigned Ferguson, Malcolm Gilbert as Director
1 July 2026
Appointed Harris, James as Director
29 April 2025
Resigned Camarero, Patricia as Director
9 April 2025
Appointed Ferguson, Malcolm Gilbert as Director
20 June 2023
Resigned Hakes, Luke, Dr as Director
20 June 2023
Appointed Camarero, Patricia as Director
12 August 2021
Resigned Christmann, Marieke Charlotte as Director
12 August 2021
Appointed Hakes, Luke, Dr as Director
8 June 2020
Resigned Blume, Benjamin Adam as Director
27 November 2019
Appointed Blume, Benjamin Adam as Director
27 November 2019
Resigned Ljungman, Mattias Lennart Seve as Director
19 December 2018
Resigned Hunt, Rebecca as Director
19 December 2018
Appointed Christmann, Marieke Charlotte as Director
18 June 2018
Appointed Jessua, Cyril as Director
21 February 2018
Resigned Wass, Niall Fraser as Director
6 December 2017
Resigned Gibson, Richard Stanley as Director
9 January 2017
Appointed Wass, Niall Fraser as Director
17 November 2015
Appointed Ljungman, Mattias Lennart Seve as Director
11 November 2015
Resigned Mcclatchey, Robert Sean as Director
11 November 2015
Appointed Gibson, Richard Stanley as Director
11 November 2015
Resigned Goncalves Pereira, Hugo Mota Conova Canelhas as Director
10 April 2015
Appointed Hunt, Rebecca as Director
1 June 2014
Appointed Mcclatchey, Robert Sean as Director
27 January 2014
Resigned Lara Vazquez, Leopoldo as Director
28 October 2013
Appointed Goncalves Pereira, Hugo Mota Conova Canelhas as Director
3 September 2013
Appointed Santo Amaro, Luis Miguel Goncalves Vieira as Director
3 September 2013
Appointed Grech, Benjamin Joseph as Director
3 September 2013
Appointed Lara Vazquez, Leopoldo as Director
3 September 2013
Appointed Kostelec, Mariano Alejandro as Director

Ownership 1 active

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

Octopus Titan VCT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Plc
Former controllers (1)
9 June 2021
Ceased Atomico Iii, L.P. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
14 September 2026Appointment of a director
14 July 2026Termination of appointment of a director
8 October 2025Unaudited abridged accounts31 December 2024
10 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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