PLC Public Limited Company Every UK PLC, from the register

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The Unique Pub Finance Company PLC

Active 27 years old · 1,617th oldest of 4,506 · incorporated in the 1990s

Company number03733088
StatusActive
Incorporated11/03/1999
Accounts last made up to28/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800FOMWLKHQTI5562
Charges outstanding7

Registered office

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ

Other PLCs registered in West Midlands

Online

No website could be identified for this company.

Filing history

This company has 138 documents on its Companies House record. The most recent accounts were filed on 03/04/2026. Its last confirmation statement or annual return was filed on 13/10/2025.

Filings: officer changes39
Filings: accounts24
Filings: annual returns14
Filings: confirmation statements10
Filings: address changes9
Filings: charges3

The most recent filings

Director's details changed 18/08/2026
Accounts, full 03/04/2026
Confirmation statement 13/10/2025
Registered office changed 10/10/2025
Change sail address company with old address new address 10/10/2025
Accounts, full 13/03/2025
Confirmation statement 14/10/2024
Secretary resigned 17/09/2024
Secretary appointed 17/09/2024
Accounts, full 12/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 23 who have resigned.

Claire Harris Secretaryappointed 16/09/2024
David Mcdowall Directorappointed 24/02/2023
David Andrew Ross Directorappointed 03/03/2020
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 11/05/1999

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Unique Pub Investments Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 30/06/2021
A supplemental issuer deed of charge and assignment
The Law Debenture Trust Corporation P.L.C. (The Trustee)
Outstanding, created 25/02/2005
Collateral account deed of charge
The Law Debenture Trust Corporation PLC (The Trustee)
Outstanding, created 25/02/2005
A supplemental issuer deed of charge and assignment
The Law Debenture Trust Corporation PLC (In Its Capacity as Trustee for the Issuer Securedcreditors)
Outstanding, created 30/09/2002
Collateral account deed of charge
The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Outstanding, created 20/09/2002
A supplemental issuer deed of charge and assignment of even date made between the company, the trustee, the cash manager, principal paying agent, agent bank, luxembourg paying agent, liquidity facility provider and unique pub properties limited (all terms defined)
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 02/03/2001
Deed of charge and assignment
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 30/03/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B90 4SJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,617th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)