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Companies House/London/Company profile

UNITED CAPITAL LONDON LTD

Active
11655507·incorporated 2018-11-01

UNITED CAPITAL LONDON LTD is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11655507; OpenRegistry canonical ID GB-11655507-united-capital-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

UNITED CAPITAL LONDON LTD has 1 person with significant control on file:

  • Mr Willibald Wagner born 1960 resident in Scotland, Austrian national. Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr. Willibald Wagner born 1960 resident in England, Austrian national. Notified 2019-11-11. Ceased 2020-03-01.
    • Owns 75% or more of shares
  • Mr Rudolf Werdenberg born 1953 resident in Switzerland, Swiss national. Notified 2020-03-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Pucher born 1969 resident in Austria, Austrian national. Notified 2020-03-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dimitar Milkov Lambovsky born 1967 resident in England, Bulgarian national. Notified 2018-11-01. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-03-25. Ceased 2020-03-09.
  • (unnamed). Notified 2020-03-25. Ceased 2020-03-09.

Similar UK companies

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