Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-12-18
- Legal form
- ltd
- Activity
- 42220
- Registered office
- Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
UNIBAL PORTFOLIO 1 LIMITED is a ltd registered in GB, incorporated 2025-12-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIBAL PORTFOLIO 1 LIMITED
- UNIBAL PORTFOLIO 1 LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16920505
- Status
- active
- Type
- ltd
- Incorporated
- 2025-12-18
- Registered office
- Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
- SIC
- 42220
- FLEETWOOD, Andrew Beathandirector · British · appt 2025-12-18
- FYFFE, David Alexanderdirector · British · appt 2025-12-18
- KARTI, Erezdirector · Israeli · appt 2025-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-09-18
- Confirmation stmt due
- 2026-12-31
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CAPBAL (FORFAR) LIMITEDbeneficial owner
- Mr Andrew Haron Horeshbeneficial owner
- Mrs Roxanne Rose Revka Horeshbeneficial owner
- CAPBAL (BRACO) LIMITEDbeneficial owner
- Mr Andrew Haron Horeshbeneficial owner
- CAPBAL LIMITEDbeneficial owner
- Mrs Roxanne Rose Revka Horeshbeneficial owner
- CAPBAL (KILWINNING) LIMITEDbeneficial owner
- CAPBAL (FORFAR) LIMITEDbeneficial owner
- CAPBAL (BRACO) LIMITEDbeneficial owner
- Mr David Alexander Fyffebeneficial owner
- Mr David Alexander Fyffebeneficial owner
- UNIBAL ENERGY LIMITEDbeneficial owner