Unation Limited
Unation Limited
#15926204 • Active
Founded: 30/08/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 May 2026 (12 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gavin Andrew Myall | Director | 09/09/2024 | British | 51 years |
| Massimo Marinelli | Business Advisor | 09/09/2024 | British | 46 years |
| James Cass Craven | Company Director | 30/08/2024 | British | 54 years |
| Paul Gordon Antonio | Chief Operating Officer | 30/08/2024 | British | 52 years |
| Niall Alphonsus Dunphy | Cfo | 30/08/2024 | British | 52 years |
Role:
Director
Appointed:
09/09/2024
Nationality:
British
Age:
51 years
Role:
Business Advisor
Appointed:
09/09/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
30/08/2024
Nationality:
British
Age:
54 years
Role:
Chief Operating Officer
Appointed:
30/08/2024
Nationality:
British
Age:
52 years
Role:
Cfo
Appointed:
30/08/2024
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Unsigned Group Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/09/2024 | United Kingdom |
| Live Nation Entertainment Inc | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 30/08/2024 | United States Of America |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/09/2024
Nationality:
United Kingdom
Live Nation Entertainment Inc
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
30/08/2024
Nationality:
United States Of America
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Resolution | Resolution | View (3 pages) |
| 30/09/2024 | Incorporation | Memorandum Articles | View (34 pages) |
| 25/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 10/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 10/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
10/09/2024 Persons With Significant Control
Change To A Person With Significant Control
10/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control