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Companies House/London/Company profile

UNSIGNED GROUP LTD

Active
07707273·incorporated 2011-07-15
Status
Active
Type
Private Limited Company
Incorporated
2011-07-15
Registered Address
335 CITY ROAD, LONDON, EC1V 1LJ
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-15. Next confirmation statement due 2016-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNSIGNED GROUP LTD has 2 persons with significant control on file:

  • Mr Gavin Andrew Myall born 1974 resident in England, British national. Notified 2023-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hiro Capital Ii Scsp. Notified 2023-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gavin Andrew Myall born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-15.
    • Owns 75% or more of shares

Previous names

UNSIGNED GROUP LTD has previously traded as:

  • UNSIGNED MANAGEMENT LTD (until 2018-12-17)

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