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Companies House/London/Company profile

UNIQUE TREE HOLDING LTD

Active
13351731·incorporated 2021-04-22

UNIQUE TREE HOLDING LTD is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13351731; OpenRegistry canonical ID GB-13351731-unique-tree-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-04-22
Registered Address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

UNIQUE TREE HOLDING LTD has 2 persons with significant control on file:

  • Mr Kamil Waclaw Englard born 1983 resident in Malta, Polish national. Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Damian Wojciech Krasny born 1983 resident in Malta, Polish national. Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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