opendata.bot
Company number
07474643

UNIBELL GREY VENTURES LIMITED

Officer · SALTER, Richard and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 24 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
UNIBELL GREY VENTURES LIMITED
Company number
07474643
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company type
Private limited company
Incorporated on
21 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
24 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

Officers

1 active · 3 resigned

SALTER, Richard
director
Appointed 13/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Salter
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/01/2023
Mr Sean Minks
ownership-of-shares-25-to-50-percent
Notified 11/01/2021
Duke Minks
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Ms Cassie Minks
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SALTER, Richard
director Appointed 13/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Person with significant control ceased Duke Minks —
13/01/2023 Person with significant control ceased Mr Sean Minks —
13/01/2023 Person with significant control added — Mr Richard Salter
13/01/2023 Director resigned MINKS, Sean —
13/01/2023 Director appointed — SALTER, Richard
11/01/2021 Person with significant control ceased Ms Cassie Minks —
11/01/2021 Person with significant control added — Mr Sean Minks
18/11/2020 Director resigned MINKS, Duke —
06/04/2016 Person with significant control added — Ms Cassie Minks
06/04/2016 Person with significant control added — Duke Minks
20/06/2013 Director appointed — MINKS, Sean
28/04/2011 Charge registered — Debenture
21/12/2010 Director resigned KAHAN, Barbara —
21/12/2010 Director appointed — MINKS, Duke
21/12/2010 Director appointed — KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 24 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UNIBELL GREY VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of UNIBELL GREY VENTURES LIMITED?▾
According to the official registry, the company number of UNIBELL GREY VENTURES LIMITED is 07474643.
Where is UNIBELL GREY VENTURES LIMITED registered?▾
The registered office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom.
Who runs UNIBELL GREY VENTURES LIMITED?▾
SALTER, Richard is listed among the officers of UNIBELL GREY VENTURES LIMITED.
What is the SIC code of UNIBELL GREY VENTURES LIMITED?▾
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls UNIBELL GREY VENTURES LIMITED?▾
Mr Richard Salter is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UNIBELL GREY VENTURES LIMITED due?▾
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 31 March 2025.
Does UNIBELL GREY VENTURES LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About UNIBELL GREY VENTURES LIMITED (07474643)

UNIBELL GREY VENTURES LIMITED is a private limited company incorporated on 21 December 2010 and registered in the United Kingdom under company number 07474643. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Richard Salter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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