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UNITY BIDCO LIMITED

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Company·GB·oo:GB-COH-14553133
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1UNITY MIDCO LIMITEDbeneficial owner 100%→UNITY BIDCO LIMITED
  2. 1UNITY MIDCO LIMITEDbeneficial owner 87.5%→UNITY BIDCO LIMITED
  3. 2UNITY NOTECO LIMITEDbeneficial owner 100%→UNITY MIDCO LIMITED
  4. 2UNITY NOTECO LIMITEDbeneficial owner 87.5%→UNITY MIDCO LIMITED
  5. 3UNITY TOPCO LIMITEDbeneficial owner 100%→UNITY NOTECO LIMITED
  6. 3UNITY TOPCO LIMITEDbeneficial owner 87.5%→UNITY NOTECO LIMITED
  7. 4CBPE NOMINEES LIMITEDbeneficial owner 100%→UNITY TOPCO LIMITED
  8. 4CBPE CAPITAL LLPbeneficial owner 37.5%→UNITY TOPCO LIMITED
  9. 4CBPE CAPITAL X GP LLPbeneficial owner 37.5%→UNITY TOPCO LIMITED
  10. 4CBPE NOMINEES LIMITEDbeneficial owner 87.5%→UNITY TOPCO LIMITED
  11. 5CBPE LIMITEDbeneficial owner 100%→CBPE CAPITAL X GP LLP
  12. 5CBPE HOLDINGS LIMITEDbeneficial owner 50%→CBPE CAPITAL X GP LLP
  13. 5Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
  14. 5Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
  15. 6CBPE HOLDINGS LIMITEDbeneficial owner 100%→CBPE LIMITED

Company profile· live · Companies House

Company no.
14553133
Status
active
Type
ltd
Incorporated
2022-12-21
Registered office
Now Building Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England
SIC
64209
Officers · 7 active
  • EBENEZER, Tim
    director · British · appt 2023-02-24
  • GROSSE, Simon Alexander
    director · British · appt 2023-02-24
  • KHAKSAR, Kayvan Jason
    director · British · appt 2022-12-21
  • LATIMER, Jolyon James
    director · British · appt 2022-12-21
  • LEACH, Andrew
    director · British · appt 2025-11-25
  • PHELAN, Daragh Noel
    director · Irish · appt 2023-02-24
  • WALKER, Simon Mark
    director · British · appt 2023-02-24
Beneficial owners · PSC · 1 current
  • ■
    Unity Midco Limited
    corporate PSC · England · since 2022-12-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.