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Companies House/London/Company profile

UNIQUE CONNECTIONS LTD

Active
08199570·incorporated 2012-09-03

UNIQUE CONNECTIONS LTD is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08199570; OpenRegistry canonical ID GB-08199570-unique-connections-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

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

Persons with significant control

UNIQUE CONNECTIONS LTD has 2 persons with significant control on file:

  • Mrs Patricia Aragao Barcovsci Berridge born 1980 resident in New Zealand, Brazilian national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Irina Boychuk born 1964 resident in United Kingdom, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Patricia Aragao Berridge born 1980 resident in New Zealand, Brazilian national. Notified 2016-09-03. Ceased 2019-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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