Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
UNIFY UK INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2015-06-26 (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.
- UNIFY UK INTERNATIONAL LIMITED
None in current sources.
5-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.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09660071
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-26
- Registered office
- 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 74990
- GASEK, Rebeccasecretary · appt 2023-09-30
- HISCOCK, Gregory Jamesdirector · Canadian · appt 2023-09-30
- PETHAKAS, Stavrosdirector · Canadian · appt 2023-09-30
- BIRD, Judith(resigned)secretary · appt 2015-06-26
- LOUGHREY, James Terrence John(resigned)secretary · appt 2016-03-15
- SAK BUN, Delphine Soria(resigned)secretary · appt 2020-02-28
- CONNELL, Trevor John(resigned)director · British · appt 2015-06-26
- DE WIT, Suzanne(resigned)director · Dutch · appt 2023-03-27
- GREGORY, Adrian Paul(resigned)director · British · appt 2022-03-25
- IRVINE, Simeon Thomas(resigned)director · British · appt 2016-03-31
- RUSSELL, Gregory Lloyd(resigned)director · British · appt 2015-06-26
- SAK BUN, Delphine Soria(resigned)director · French · appt 2020-02-28
- ■Unify Enterprise Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-10overdue
Directorship network
4 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.
- MITEL EUROPE LIMITEDbeneficial owner
- Atos Sebeneficial owner
- UNIFY ENTERPRISE COMMUNICATIONS LIMITEDbeneficial owner
- UNIFY ENTERPRISE COMMUNICATIONS LIMITEDbeneficial owner