Introduction
Watch Company
U
UNB MANAGEMENT SERVICES UK LIMITED
UNB MANAGEMENT SERVICES UK LIMITED is an active company incorporated on 22 February 2024 with the registered office located in Mayfair. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UNB MANAGEMENT SERVICES UK LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15514567
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 22 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1st Floor 25 Berkeley Square Mayfair, W1J 6HN,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MOORE-SEARSON, Nicholas Guy
Active25 Berkeley Square, MayfairW1J 6HN
Secretary
Appointed 22 Feb 2024
MOORE-SEARSON, Nicholas Guy
25 Berkeley Square, MayfairW1J 6HN
Secretary
22 Feb 2024
Active
MOORE-SEARSON, Nicholas Guy
Active25 Berkeley Square, MayfairW1J 6HN
Born August 1955
Director
Appointed 22 Feb 2024
MOORE-SEARSON, Nicholas Guy
25 Berkeley Square, MayfairW1J 6HN
Born August 1955
Director
22 Feb 2024
Active
SARSUR, Saeed
Active25 Berkeley Square, MayfairW1J 6HN
Born February 1985
Director
Appointed 19 Feb 2026
SARSUR, Saeed
25 Berkeley Square, MayfairW1J 6HN
Born February 1985
Director
19 Feb 2026
Active
RASHIDOVA, Aziza
Resigned25 Berkeley Square, MayfairW1J 6HN
Born December 1989
Director
Appointed 22 Feb 2024
Resigned 11 Sept 2024
RASHIDOVA, Aziza
25 Berkeley Square, MayfairW1J 6HN
Born December 1989
Director
22 Feb 2024
Resigned 11 Sept 2024
Resigned
SARSUR, Saeed
Resigned25 Berkeley Square, MayfairW1J 6HN
Born February 1985
Director
Appointed 22 Feb 2024
Resigned 19 Aug 2024
SARSUR, Saeed
25 Berkeley Square, MayfairW1J 6HN
Born February 1985
Director
22 Feb 2024
Resigned 19 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Guy Moore-Searson
Active25 Berkeley Square, MayfairW1J 6HN
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Dec 2024
Mr Nicholas Guy Moore-Searson
25 Berkeley Square, MayfairW1J 6HN
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Dec 2024
Active
Unb Resources Uk Limited
Ceased25 Berkeley Square, MayfairW1J 6HN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2024
Ceased 03 Dec 2024
Unb Resources Uk Limited
25 Berkeley Square, MayfairW1J 6HN
Ownership of shares 75 to 100 percent
22 Feb 2024
Ceased 03 Dec 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024