Website & contact details
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- The site of this company’s group or brand.
Unica Capital London V Ltd
- Incorporated
- 10 January 2023 (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
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (4 former)
1 September 2025
29 May 2024
29 May 2024
9 May 2024
8 May 2024
8 May 2024
30 January 2024
Resigned Berthillon, Charles as Director
10 January 2023
Appointed Berthillon, Charles as Director
10 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14472573
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Unica Capital London Iii Ltd Owns 75–100% of shares
Unica Capital London Ltd Owns 75–100% of shares
Unica Capital London V Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£277,221)
- Cash
- £1,209,918
- Profit
- £401,777
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,681,685 | £1,540,752 |
| Debtors | £471,767 | £374,225 |
| Cash | £1,209,918 | £16,527 |
| Creditors (< 1 year) | £13,343,000 | £7,432,800 |
| Creditors (> 1 year) | £13,343,000 | £6,286,950 |
| Net Current Assets | £1,365,779 | (£5,892,048) |
| Net Assets | (£277,221) | (£678,998) |
| Shareholder Funds | (£277,221) | (£678,998) |
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 | |
| 15 January 2026 | Change of details for a person with significant control | 2 | ||
| 15 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 3 September 2025 | Termination of appointment of a director | 1 | ||
| 14 January 2025 | Confirmation statement with no updates | 9 January 2025 | 3 |
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