Unit 9 (Holdings) Limited

Active12476488 Private limited company
Incorporated
21 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Piero Frescobaldi
Accounts type
Group
Region
Greater London
Address
348 Goswell Road
London
EC1V 7LQ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Frescobaldi, Piero
Secretary · Appointed 9 July 2025
Director · Appointed 12 October 2020
Italian
Born May 1970 (56)
Director · Appointed 12 October 2020
British
Born September 1982 (44)
Director · Appointed 12 October 2020
British
Born March 1954 (72)
Director · Appointed 12 October 2020
British
Born January 1970 (56)
Director · Appointed 12 October 2020
Italian
Born May 1971 (55)
Director · Appointed 21 February 2020
Italian
Born February 1970 (56)
Officer history (2 former)
9 December 2025
Resigned Boisselet, Gilles Albert Pierre as Director
9 July 2025
Appointed Frescobaldi, Piero as Secretary
1 October 2023
Resigned Marrone, Stefano as Director
12 October 2020
Appointed Buckley, David Yates as Director
12 October 2020
Appointed Craig, Michelle Louise as Director
12 October 2020
Appointed Caderni, Niccolo, Dr as Director
12 October 2020
Appointed Obeidat, Muhannad as Director
12 October 2020
Appointed Sacchi, Tommaso George as Director
12 October 2020
Appointed Marrone, Stefano as Director
12 October 2020
Appointed Boisselet, Gilles Albert Pierre as Director
21 February 2020
Appointed Frescobaldi, Piero as Director

Ownership 1 active

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

Individual · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1970 (56)
Former controllers (1)
2 March 2021
Ceased David Yates Buckley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Unit 9 (Holdings) Limited This company
Unit 9 (UK) Limited Owns 75–100% of shares
Hypercrc Limited DissolvedHas significant influence or control
Nucco Brain Studio Ltd. Owns 25–50% of shares
Unit9 Apps Limited Owns 75–100% of shares
Unit9 Digital Consulting Ltd In liquidationOwns 75–100% of shares
Unit9 Films Ltd Owns 75–100% of shares
Unit9 Silk Road Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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