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UNISUN UK LTD

Active
12969485·incorporated 2020-10-22

UNISUN UK LTD is an active UK private limited company, incorporated on 22 October 2020 at Companies House (number 12969485; OpenRegistry canonical ID GB-12969485-unisun-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-22
Registered Address
C/O UNISUN UK, ROOM 303, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

UNISUN UK LTD has 2 persons with significant control on file:

  • Ms Yunqian Zhang born 1990 resident in England, Chinese national. Notified 2023-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yuanyuan Liao born 1987 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kin Lok Lee born 1990 resident in England, British national. Notified 2020-11-16. Ceased 2023-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sun-Hai Ko born 1972 resident in United Kingdom, British national. Notified 2020-10-22. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Xiao Liang born 1991 resident in United Kingdom, Chinese national. Notified 2020-10-22. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yunqian Zhang born 1990 resident in England, Chinese national. Notified 2020-10-22. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UNISUN UK LTD has previously traded as:

  • PINE PROPERTY ASSET INVESTMENT LTD (until 2022-01-21)

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