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Companies House/London/Company profile

UNIRAD LONDON LTD

Active
15528873·incorporated 2024-02-28

UNIRAD LONDON LTD is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15528873; OpenRegistry canonical ID GB-15528873-unirad-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
C/O KRC TAX, 17 GREEN LANES, LONDON, N16 9BS, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

UNIRAD LONDON LTD has 1 person with significant control on file:

  • Mr Ahmet Cem Aral born 1975 resident in Turkey, Turkish national. Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ahmet Cem Aral born 1975 resident in Turkey, Turkish national. Notified 2024-02-28. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ozgur Oka Demircivi born 1979 resident in Turkey, Turkish national. Notified 2024-05-15. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cem Tolga Erdonmez born 1975 resident in Turkey, Turkish national. Notified 2024-05-15. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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