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Companies House/London/Company profile

UNIQUE VENTURES LIMITED

Active
07666067·incorporated 2011-06-10

UNIQUE VENTURES LIMITED is an active UK private limited company, incorporated on 10 June 2011 at Companies House (number 07666067; OpenRegistry canonical ID GB-07666067-unique-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-10
Registered Address
210 NEW KINGS ROAD, LONDON, SW6 4NZ, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

UNIQUE VENTURES LIMITED has 1 person with significant control on file:

  • Unique Ventures Holdings Limited (England reg. 10468634). Notified 2019-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Thomas Smedvig born 1946 resident in England, Norwegian national. Notified 2016-04-06. Ceased 2019-02-08.
    • Significant Influence Or Control As Trust
  • Ms Claire Alexandra Whisker born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-08.
    • Holds 25–50% of voting rights
  • Mr Jonathan Rupert Morris born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-08.
    • Holds 25–50% of voting rights

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