UW1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

11 Windsor Street Chertsey KT16 8AY England

Credit Report

Discover UW1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 3,745,558 Shares £3.75m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2020	ORDINARY	1,872,780	£1.87m	£1
16 Dec 2020	ORDINARY	1,872,778	£1.87m	£1

Officers

1 active 1 resigned

Show resigned officers

						Status
Alison Rhiannon Vallis	Director	British	England	55	23 Nov 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Unique Financial Planning Limited

United Kingdom

Active

Notified 2 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Andrew John Wilmot

Ceased 7 Jan 2021

Ceased

Alison Rhiannon Vallis

Ceased 2 Jun 2021

Ceased

See All Controllers

Group Structure

UNIQUE FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

UW1 LIMITED Current Company

BBW2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Apr 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
8 Feb 2022	Gazette	Gazette Notice Compulsory	View(1 page)
4 Jun 2021	Persons With Significant Control	Cessation of Alison Rhiannon Vallis as a person with significant control on 2021-06-02	View(1 page)
4 Jun 2021	Persons With Significant Control	Unique Financial Planning Limited notified as a person with significant control	View(2 pages)
21 Jan 2021	Insolvency	Solvency Statement dated 08/01/21	View(1 page)