Urbanfirst Limited

02213216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 SAVILE ROW, W1S 2ER

Incorporated 22/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Quentin George

director · Since 01/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Malcolm Williams

director · Since 01/02/2007

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 92 other boards

Mr Damian Mark Alan Wisniewski

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 88 other boards

Mr David Andrew Lawler

secretary · Since 02/10/2017

Mrs Emily Joanna Prideaux

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

London Merchant Securities Limited

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 00007064 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRADFORD & BINGLEY PLC

Created 27/09/2002Registered 14/10/2002Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY PLC

Created 30/05/2002Registered 12/06/2002Satisfied 03/04/2006

charge

satisfied

BRADFORD AND BINGLEY PLC

Created 22/03/2002Registered 05/04/2002Satisfied 03/04/2006

charge

satisfied

BRADFORD AND BINGLEY PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERLENDERS (AS DEFINED IN T

Created 05/09/2001Registered 14/09/2001Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY PLC

Created 26/02/2001Registered 10/03/2001Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 07/02/2001Registered 13/02/2001Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 29/09/2000Registered 09/10/2000Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS(AS DE

Created 30/06/2000Registered 17/07/2000Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 18/04/2000Registered 27/04/2000Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY AS AGENT & TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 29/10/1999Registered 15/11/1999Satisfied 03/04/2006

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 29/10/1999Registered 08/11/1999Satisfied 03/04/2006

charge

satisfied

LONDON MERCHANT SECURITIES PLC

Created 27/03/1997Registered 10/04/1997Satisfied 24/05/2000

charge

satisfied

MERCHANT NOMINEES LIMITED

Created 17/01/1997Registered 20/02/1997Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITED

Created 01/11/1996Registered 19/11/1996Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITED

Created 15/08/1995Registered 18/08/1995Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITED(THE "TRUSTEE")

Created 04/05/1995Registered 18/05/1995Satisfied 20/07/1999

charge

satisfied

Registered 31/01/1995Satisfied 29/09/1999

charge

satisfied

MERCHANT NOMINEES LIMITED AS TRUSTEES

Created 06/12/1994Registered 20/12/1994Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITED(THE "TRUSTEE")

Created 21/11/1994Registered 02/12/1994Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITED

Created 24/10/1994Registered 08/11/1994Satisfied 20/07/1999

charge

satisfied

MERCHANT NOMINEES LIMITEDTHE "TRUSTEE"

Created 24/10/1994Registered 27/10/1994Satisfied 20/07/1999

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/05/1994Registered 16/05/1994Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 20/12/1989Registered 08/01/1990Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OC COMMERCE

Created 28/06/1989Registered 29/09/1989Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 07/08/1989Registered 09/08/1989Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 28/07/1989Registered 01/08/1989Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 28/07/1989Registered 01/08/1989Satisfied 25/10/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 27/06/1989Registered 17/07/1989Satisfied 19/06/1991

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 24/08/1988Registered 07/09/1988Satisfied 25/10/1994

charge

satisfied

AUDLEY TRUST LIMITED

Created 06/07/1988Registered 20/07/1988Satisfied 22/12/1989