• UK
  • UNIPLACES LIMITED - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom

Company Information

Company registration number
08674633
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Holborn Viaduct
London
EC1N 2PZ
England
40 Holborn Viaduct, London, EC1N 2PZ, England UK

Management

Managing Directors
GRECH, Benjamin Joseph
JESSUA, Cyril
KOSTELEC, Mariano Alejandro
SANTO AMARO, Luis Miguel Goncalves Vieira
CAMARERO, Patricia

Company Details

Type of Business
ltd
Incorporated
2013-09-03
Age Of Company
2013-09-03 10 years
SIC/NACE
63120

Ownership

Beneficial Owners
Octopus Titan Vct Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIMCO 2936 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-17
Last Date: 2023-09-03

UNIPLACES LIMITED Company Description

UNIPLACES LIMITED is a ltd registered in United Kingdom with the Company reg no 08674633. Its current trading status is "live". It was registered 2013-09-03. It was previously called PIMCO 2936 LIMITED. It has declared SIC or NACE codes as "63120". It has 5 directors It can be contacted at 40 Holborn Viaduct .
More information

Get UNIPLACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uniplaces Limited - 40 Holborn Viaduct, London, EC1N 2PZ, England, United Kingdom

2013-09-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for UNIPLACES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-20) - AD01

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  • mortgage-satisfy-charge-full (2024-04-11) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2023-10-10) - AA

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

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  • confirmation-statement-with-updates (2023-09-10) - CS01

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  • capital-allotment-shares (2023-05-25) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-31) - RP04CS01

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  • cessation-of-a-person-with-significant-control (2022-08-29) - PSC07

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  • resolution (2022-09-09) - RESOLUTIONS

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  • memorandum-articles (2022-09-09) - MA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-07) - AA

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  • mortgage-charge-whole-release-with-charge-number (2022-11-03) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

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  • capital-name-of-class-of-shares (2021-05-05) - SH08

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  • accounts-with-accounts-type-group (2021-01-13) - AA

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  • capital-allotment-shares (2021-08-11) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • capital-allotment-shares (2021-09-13) - SH01

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  • change-person-director-company-with-change-date (2021-10-04) - CH01

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01

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  • capital-name-of-class-of-shares (2020-08-15) - SH08

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • resolution (2020-06-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • memorandum-articles (2020-06-24) - MA

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  • second-filing-capital-allotment-shares (2019-06-03) - RP04SH01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • capital-allotment-shares (2019-02-04) - SH01

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  • accounts-with-accounts-type-group (2019-03-12) - AA

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-01) - MR01

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-24) - PSC02

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • accounts-with-accounts-type-group (2019-12-09) - AA

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  • capital-allotment-shares (2019-07-25) - SH01

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • capital-allotment-shares (2018-06-11) - SH01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • capital-allotment-shares (2018-02-19) - SH01

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  • capital-allotment-shares (2018-11-12) - SH01

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  • capital-allotment-shares (2018-10-15) - SH01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • memorandum-articles (2018-12-31) - MA

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  • capital-allotment-shares (2018-12-18) - SH01

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  • capital-allotment-shares (2018-12-13) - SH01

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  • resolution (2018-12-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01

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  • accounts-with-accounts-type-group (2017-02-14) - AA

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01

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  • capital-allotment-shares (2017-06-07) - SH01

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  • capital-allotment-shares (2017-08-17) - SH01

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  • capital-name-of-class-of-shares (2017-07-21) - SH08

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • resolution (2017-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • capital-allotment-shares (2017-10-25) - SH01

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • second-filing-of-form-with-form-type (2016-02-11) - RP04

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  • capital-allotment-shares (2016-01-26) - SH01

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  • capital-allotment-shares (2016-02-16) - SH01

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  • capital-allotment-shares (2016-04-14) - SH01

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  • capital-return-purchase-own-shares (2016-05-03) - SH03

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  • resolution (2016-05-03) - RESOLUTIONS

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  • capital-cancellation-shares (2016-05-03) - SH06

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  • confirmation-statement-with-updates (2016-09-17) - CS01

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  • capital-cancellation-shares (2016-10-12) - SH06

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  • capital-allotment-shares (2016-10-14) - SH01

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  • capital-name-of-class-of-shares (2016-05-03) - SH08

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • resolution (2015-11-26) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-11-26) - SH02

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  • capital-name-of-class-of-shares (2015-11-26) - SH08

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  • capital-name-of-class-of-shares (2015-12-19) - SH08

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  • capital-allotment-shares (2015-12-23) - SH01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • change-person-director-company-with-change-date (2015-03-20) - CH01

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • capital-allotment-shares (2015-10-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • resolution (2015-08-27) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2015-05-28) - AA01

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  • resolution (2015-05-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • resolution (2015-02-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-03-19) - SH03

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • capital-name-of-class-of-shares (2014-03-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-03-10) - SH10

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01

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  • capital-allotment-shares (2014-10-10) - SH01

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  • capital-cancellation-shares (2014-03-10) - SH06

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  • change-account-reference-date-company-current-extended (2014-10-27) - AA01

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  • change-person-director-company-with-change-date (2014-11-14) - CH01

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  • resolution (2014-10-10) - RESOLUTIONS

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  • change-of-name-notice (2013-09-17) - CONNOT

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  • certificate-change-of-name-company (2013-09-17) - CERTNM

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  • capital-allotment-shares (2013-10-28) - SH01

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  • resolution (2013-11-07) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-11-07) - SH02

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • capital-allotment-shares (2013-11-14) - SH01

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  • change-person-director-company-with-change-date (2013-11-26) - CH01

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  • memorandum-articles (2013-11-07) - MEM/ARTS

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  • incorporation-company (2013-09-03) - NEWINC

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