Urbn Uk Limited

03124253

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 FINSBURY CIRCUS, LONDON, EC2M 7SH

Incorporated 09/11/1995

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr Azeez Hayne

director · Since 26/06/2015

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 49

Also on 5 other boards

Mr Michael Marth

director · Since 01/05/2020

CHIEF OPERATIONS OFFICER

AUSTRIAN · ENGLAND · Age 45

Also on 4 other boards

Ms Melanie Marein-Efron

director · Since 13/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 5 other boards

Mr Francis John Conforti

director · Since 08/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Urbn International Operations Limited

75–100% shares

75–100% votes

Appoint directors

1, Finsbury Circus, London, EC2M 7SH

Reg: 09654181 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RANENSEFT PROPERTIES LIMITED

Created 11/03/2005Registered 26/03/2005