Company NameUnilever Global Ip Limited
Company StatusActive
Company Number12920301
CategoryPrivate Limited Company
Incorporation Date1 October 2020(3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr James Alexander Hamilton Berkeley
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Sarah Lea Orchard
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Richard Slater
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleChief R&D Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr James Edward Stepto
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleVp Finance, Beauty & Personal Care & R&D
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Fabian Tito Garcia
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed12 July 2022(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDr Isabel Grit Waida
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2023(2 years, 6 months after company formation)
Appointment Duration12 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Robert David Leek
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Sundeep Arhant Kumar Jain
Date of BirthJuly 1975 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2022)
RolePresident, Beauty & Personal Care
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Alessandro Di Bella
Date of BirthNovember 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 10 October 2022)
RoleFinance Home Care
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Peter Frank Ter Kulve
Date of BirthOctober 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed25 January 2021(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 2024)
RolePresident Home Care And Health & Wellbeing
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameFernando Fernandez
Date of BirthNovember 1966 (Born 57 years ago)
NationalityArgentinian
StatusResigned
Appointed12 July 2022(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 January 2024)
RolePresident Beauty And Well Being Unilever
Country of ResidenceUnited States
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressPort Sunlight
Wirral
Merseyside
CH62 4ZD
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

31 March 2023Appointment of Isabel Grit Waida as a director on 31 March 2023 (2 pages)
30 December 2022Full accounts made up to 31 December 2021 (46 pages)
30 November 2022Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
27 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
21 October 2022Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1,108,929,145
(4 pages)
21 October 2022Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4,063,116,412.00
(4 pages)
10 October 2022Termination of appointment of Alessandro Di Bella as a director on 10 October 2022 (1 page)
20 September 2022Appointment of Fernando Fernandez as a director on 12 July 2022 (2 pages)
25 July 2022Statement of capital following an allotment of shares on 1 December 2020
  • GBP 143,471,319
(4 pages)
18 July 2022Appointment of Mr Fabian Tito Garcia as a director on 12 July 2022 (2 pages)
3 March 2022Termination of appointment of Sundeep Arhant Kumar Jain as a director on 28 February 2022 (1 page)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 January 2021Termination of appointment of Amanda Louise King as a director on 29 January 2021 (1 page)
29 January 2021Appointment of Mr John Richard Slater as a director on 25 January 2021 (2 pages)
28 January 2021Appointment of Sundeep Arhant Kumar Jain as a director on 25 January 2021 (2 pages)
28 January 2021Appointment of Mr Alessandro Di Bella as a director on 25 January 2021 (2 pages)
28 January 2021Appointment of Mr Peter Frank Ter Kulve as a director on 25 January 2021 (2 pages)
28 January 2021Appointment of Mr James Edward Stepto as a director on 25 January 2021 (2 pages)
27 January 2021Appointment of Mr James Alexander Hamilton Berkeley as a director on 25 January 2021 (2 pages)
27 January 2021Appointment of Ms Sarah Lea Orchard as a director on 25 January 2021 (2 pages)
27 January 2021Termination of appointment of Robert David Leek as a director on 27 January 2021 (1 page)
26 January 2021Appointment of Mr James Oliver Earley as a secretary on 25 January 2021 (2 pages)
16 November 2020Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY (1 page)
13 November 2020Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
1 October 2020Incorporation
Statement of capital on 2020-10-01
  • GBP 1
(42 pages)