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Nom

Unilever Group Limited

Adresse
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00036581 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brooke Bond Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unilever Plc Status: Active Notified: 06/04/2016 Companies House Number: 00041424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Craske, Emily Laura London, England, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Earley, James Oliver London, England, England Status: Active Notified: 28/07/2014 Role: Secretary
    Elphick, Anna Jo Karen London, England, England Status: Active Notified: 25/03/2010 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    King, Amanda Louise London, England, England Status: Active Notified: 28/07/2014 Date of Birth: 09/1973 Occupation: Uk & Ireland Tax Director Role: Director Country of Residence: England Nationality: British
    Subasi, Zeynep Sebnem London, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB BBG Investments (France) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00269967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unilever Assam Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01624205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unilever Australia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00137659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unilever Australia Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 00315312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unilever Australia Services Limited Status: Ceased Notified: 02/01/2017 Ceased: 01/03/2019 Companies House Number: 00280095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors