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UNISAR HOLDING LTD

Active
15743749·incorporated 2024-05-26

UNISAR HOLDING LTD is an active UK private limited company, incorporated on 26 May 2024 at Companies House (number 15743749; OpenRegistry canonical ID GB-15743749-unisar-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-26
Registered Address
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

UNISAR HOLDING LTD has 1 person with significant control on file:

  • Mr Adelio Gaviraghi born 1951 resident in Italy, Italian national. Notified 2026-05-13.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mario Pes born 1966 resident in Italy, Italian national. Notified 2024-05-26. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Maria Strada born 1951 resident in Italy, Italian national. Notified 2025-05-28. Ceased 2026-05-13.
    • Owns 75% or more of shares

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