Unitair General Partner Limited. Head office in London. Check Director.

Unitair General Partner Limited, London

Unitair General Partner Limited is a private limited company. Located at 1 New Burlington Place, London W1S 2HR, the aforementioned 18 years old enterprise was incorporated on 2005-09-07 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the enterprise: Sean D. (appointed on 31 December 2023), Lawrence S. (appointed on 31 December 2023), Stuart M. (appointed on 31 December 2023).

About
Name: Unitair General Partner Limited
Number: 05556911
Incorporation date: 2005-09-07
End of financial year: 31 December


Address:	1 New Burlington Place London W1S 2HR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Devon Nominees (No.3) Limited

6 April 2016

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	05274126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Unitair General Partner Limited confirmation statement filing is 2024-09-21. The most current one was sent on 2023-09-07. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Devon Nominees (No.3) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Burlington Place, W1S 2HR London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (219 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (219 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (208 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020 \| accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020 \| accounts	Free Download (207 pages)
AD01	Address change date: 13th November 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR England filed on: 13th, November 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019 \| accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (25 pages)
AD01	Address change date: 16th March 2017. New Address: Cunard House 15 Regent Street London SW1Y 4LR. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 16th, March 2017 \| address	Free Download (1 page)
AD01	Address change date: 10th January 2017. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No.1 Poultry London EC2R 8EJ filed on: 10th, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, February 2016 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th September 2015: 1000.00 GBP capital
AD01	Address change date: 20th May 2015. New Address: No.1 Poultry London EC2R 8EJ. Previous address: Bow Bells House Bread Street London EC4M 9HH England filed on: 20th, May 2015 \| address	Free Download (1 page)
AD01	Address change date: 24th November 2014. New Address: Bow Bells House Bread Street London EC4M 9HH. Previous address: C/O C/O, Scottish Widows Investment Patnership Scottish Widows Investment Patnership 33 Old Broad Street London EC2N 1HZ filed on: 24th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 3rd, June 2011 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 23rd September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership LIMITED, 10 fleet place, london, EC4M 7RH filed on: 28th, July 2009 \| address	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2008 filed on: 11th, May 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 11th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (12 pages)
353	Location of register of members filed on: 14th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2005 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, October 2005 \| resolution	Free Download
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (17 pages)

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