LIVE · CORPUS
/ Dossier
■
XUNLOCKED LIMITED
Low- Status
- active
- Incorporated
- 2017-10-10
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 24-28 Bloomsbury Way, London, WC1A 2SN, England
XUNLOCKED LIMITED is a ltd registered in GB, incorporated 2017-10-10 (active).
Ownership & control
Owners / controllers
- XUNLOCKED LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Henry Thomas Kingsley Whitebeneficial owner→XUNLOCKED LIMITED
- 1Mr Giles David Parkerbeneficial owner 50%→XUNLOCKED LIMITED
- 1Mr Robert John Ellisonbeneficial owner→XUNLOCKED LIMITED
- 1Mr Christopher Kingsley Whitebeneficial owner 50%→XUNLOCKED LIMITED
- 1Mr Hasib Reza Howladerbeneficial owner 50%→XUNLOCKED LIMITED
- 1Mr Christopher Kingsley Whitebeneficial owner 37.5%→XUNLOCKED LIMITED
- 1Robert John Ellisonbeneficial owner→XUNLOCKED LIMITED
- 1Mr Giles David Parkerbeneficial owner 37.5%→XUNLOCKED LIMITED
- 1Mr Hasib Reza Howladerbeneficial owner 37.5%→XUNLOCKED LIMITED
- 1Henry Thomas Kingsley Whitebeneficial owner→XUNLOCKED LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11004242
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-10
- Registered office
- 24-28 Bloomsbury Way, London, WC1A 2SN, England
- SIC
- 62012
Officers · 5 active
- GADDES, Graham Stuart Markdirector · British · appt 2023-10-27
- KARAYANNIS, Constantinedirector · British · appt 2026-05-22
- NIELSEN, Benedictdirector · British · appt 2021-07-12
- O'BRIEN, Patrickdirector · British · appt 2021-01-27
- WHITE, Henry Thomas Kingsleydirector · British · appt 2018-07-08
- DOSANJH, Rajan Singh(resigned)director · British · appt 2020-03-30
- ELLISON, Robert John(resigned)director · British · appt 2018-07-08
- GOLLAKOTA, Prasad Venkata Surya(resigned)director · British · appt 2022-11-22
- PARKER, Giles David(resigned)director · British · appt 2017-10-10
- SKEET, Timothy James Hayward(resigned)director · British · appt 2018-09-06
- WHITE, Christopher Kingsley(resigned)director · British · appt 2017-10-10
- WHITE, Peter Alan(resigned)director · British · appt 2018-11-14
Beneficial owners · PSC · 1 current
- ●Henry Thomas Kingsley Whitesignificant influence or controlindividual PSC · England · since 2019-07-01
- ●Mr Hasib Reza Howlader25–50% sharesindividual PSC · England · ceased 2018-07-03
- ●Robert John Ellisonsignificant influence or controlindividual PSC · England · ceased 2026-05-28
- ●Mr Christopher Kingsley White25–50% sharesindividual PSC · England · ceased 2020-06-03
- ●Mr Giles David Parker25–50% sharesindividual PSC · England · ceased 2017-11-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-20
FORMERLY KNOWN AS
- FINANCE UNLOCKED 2 LIMITED
- FINANCE UNLOCKED LTD