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Companies House/London/Company profile

UNIFII GLOBAL HOLDINGS LIMITED

Active
12138696·incorporated 2019-08-05

UNIFII GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12138696; OpenRegistry canonical ID GB-12138696-unifii-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
51 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

UNIFII GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Inetum Uk Limited (United Kingdom reg. 05054175). Notified 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Charles Glock born 1969 resident in United Kingdom, British national. Notified 2019-08-05. Ceased 2023-11-28.
    • Holds 25–50% of voting rights
  • Mr Stephen James Mamelok born 1973 resident in England, British national. Notified 2019-08-05. Ceased 2023-11-28.
    • Holds 25–50% of voting rights

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