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XUNLOCKED LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Henry Thomas Kingsley Whitebeneficial ownerXUNLOCKED LIMITED
  2. 1Mr Giles David Parkerbeneficial owner 50%XUNLOCKED LIMITED
  3. 1Mr Robert John Ellisonbeneficial ownerXUNLOCKED LIMITED
  4. 1Mr Christopher Kingsley Whitebeneficial owner 50%XUNLOCKED LIMITED
  5. 1Mr Hasib Reza Howladerbeneficial owner 50%XUNLOCKED LIMITED
  6. 1Mr Christopher Kingsley Whitebeneficial owner 37.5%XUNLOCKED LIMITED
  7. 1Robert John Ellisonbeneficial ownerXUNLOCKED LIMITED
  8. 1Mr Giles David Parkerbeneficial owner 37.5%XUNLOCKED LIMITED
  9. 1Mr Hasib Reza Howladerbeneficial owner 37.5%XUNLOCKED LIMITED
  10. 1Henry Thomas Kingsley Whitebeneficial ownerXUNLOCKED 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Mark
    director · British · appt 2023-10-27
  • KARAYANNIS, Constantine
    director · British · appt 2026-05-22
  • NIELSEN, Benedict
    director · British · appt 2021-07-12
  • O'BRIEN, Patrick
    director · British · appt 2021-01-27
  • WHITE, Henry Thomas Kingsley
    director · 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

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