Introduction
Watch Company
U
UNIBAL PORTFOLIO 1 LIMITED
UNIBAL PORTFOLIO 1 LIMITED is an active company incorporated on 18 December 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. UNIBAL PORTFOLIO 1 LIMITED was registered 0 years ago.(SIC: 42220)
Status
active
Active since N/A years ago
Company No
16920505
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Ground Floor 123 Pall Mall London, SW1Y 5EA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLEETWOOD, Andrew Beathan
Active123 Pall Mall, LondonSW1Y 5EA
Born October 1978
Director
Appointed 18 Dec 2025
FLEETWOOD, Andrew Beathan
123 Pall Mall, LondonSW1Y 5EA
Born October 1978
Director
18 Dec 2025
Active
FYFFE, David Alexander
Active123 Pall Mall, LondonSW1Y 5EA
Born January 1966
Director
Appointed 18 Dec 2025
FYFFE, David Alexander
123 Pall Mall, LondonSW1Y 5EA
Born January 1966
Director
18 Dec 2025
Active
KARTI, Erez
Active123 Pall Mall, LondonSW1Y 5EA
Born August 1972
Director
Appointed 18 Dec 2025
KARTI, Erez
123 Pall Mall, LondonSW1Y 5EA
Born August 1972
Director
18 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unibal Energy Limited
Active123 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Unibal Energy Limited
123 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026