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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Baciocchi, Byron
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-11-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Da Silva Guerreiro Gato, Ricardo Filipe
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Roussel, Chloe
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-11-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Berthillon, Charles
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2023-04-24 ~ 2024-01-30
    OF - Director → CIF 0
    2024-05-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Madani, Moreas
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2024-05-08 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    UNICA CAPITAL HOLDING LTD
    14472573
    2-4, Cork Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNICA CAPITAL LONDON III LTD

Period: 2022-11-17 ~ now
Company number: 14489900 14489873... (more)
Registered name
UNICA CAPITAL LONDON III LTD - now 14489873... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
29,000,000 GBP2024-12-31
31,000,000 GBP2023-12-31
Debtors
5,492 GBP2024-12-31
88,824 GBP2023-12-31
Cash at bank and in hand
385,699 GBP2024-12-31
0 GBP2023-12-31
Current Assets
391,191 GBP2024-12-31
88,824 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,883,242 GBP2024-12-31
-21,392,568 GBP2023-12-31
Net Current Assets/Liabilities
-15,492,051 GBP2024-12-31
-21,303,744 GBP2023-12-31
Total Assets Less Current Liabilities
13,507,949 GBP2024-12-31
9,696,256 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,820,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,755,517 GBP2024-12-31
7,270,967 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
0 GBP2022-11-16
Retained earnings (accumulated losses)
5,755,417 GBP2024-12-31
7,270,867 GBP2023-12-31
0 GBP2022-11-16
Equity
5,755,517 GBP2024-12-31
7,270,967 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,515,450 GBP2024-01-01 ~ 2024-12-31
7,270,867 GBP2022-11-17 ~ 2023-12-31
Profit/Loss
-1,515,450 GBP2024-01-01 ~ 2024-12-31
7,270,867 GBP2022-11-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-17 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-11-17 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-17 ~ 2023-12-31
Investment Property - Fair Value Model
29,000,000 GBP2024-12-31
31,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
14,739 GBP2023-12-31
Amounts Owed By Related Parties
1,550 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,942 GBP2024-12-31
Current, Amounts falling due within one year
74,085 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,492 GBP2024-12-31
Current, Amounts falling due within one year
88,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,373,108 GBP2024-12-31
12,553,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,016 GBP2024-12-31
12,475 GBP2023-12-31
Amounts owed to group undertakings
Current
2,849,021 GBP2024-12-31
8,238,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,871 GBP2024-12-31
134,093 GBP2023-12-31
Other Creditors
Current
533,226 GBP2024-12-31
454,016 GBP2023-12-31
Creditors
Current
15,883,242 GBP2024-12-31
21,392,568 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,820,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • UNICA CAPITAL LONDON III LTD
    Info
    Registered number 14489900
    2-4 Cork Street, London W1S 3LG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.