Website & contact details
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- The site of this company’s group or brand.
Unica Capital London Iii Ltd
- Incorporated
- 17 November 2022 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2-4 Cork StreetLondonW1S 3LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
Portuguese
Born September 1983 (43)
Officer history (5 former)
1 September 2025
29 May 2024
29 May 2024
8 May 2024
8 May 2024
8 May 2024
30 January 2024
Resigned Berthillon, Charles as Director
24 April 2023
Appointed Berthillon, Charles as Director
24 April 2023
17 November 2022
17 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14472573
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Unica Capital London Iii Ltd This company Owns 75–100% of shares
Unica Capital London Ltd Owns 75–100% of shares
Unica Capital London V Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £5,755,517
- Cash
- £385,699
- Profit
- (£1,515,450)
- Current Ratio
- 0.0x
- Return on Equity
- -26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £391,191 | £92,390 |
| Debtors | £5,492 | £88,823 |
| Cash | £385,699 | £3,567 |
| Creditors (< 1 year) | £15,883,242 | £21,396,134 |
| Creditors (> 1 year) | £5,820,000 | |
| Net Current Assets | (£15,492,051) | (£21,303,744) |
| Net Assets | £5,755,517 | £7,270,967 |
| Shareholder Funds | £5,755,517 | £7,270,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Accounts for a small company | 31 December 2024 | 12 | |
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | 3 | |
| 3 September 2025 | Termination of appointment of a director | 1 | ||
| 28 March 2025 | Satisfaction of a charge in full | 1 | ||
| 26 March 2025 | Registration of a charge | 50 |
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