Back to search

Urbanest Uk Camley Street Mt Gp2 Limited

08135891

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

101 St. Martin's Lane, London, WC2N 4AZ
Incorporated 10/07/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rishi Patel

director · Since 10/07/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Mr Mark Richard Morgan

director · Since 19/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mrs Victoria Anne Skinner

director · Since 28/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 38 other boards

Mr Charles Edward Archer Hunt

director · Since 22/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 35 other boards

Rishi Patel

director · Since 10/07/2012

British · United Kingdom · Age 50

Mark Richard Morgan

director · Since 19/12/2014

British · United Kingdom · Age 60

Victoria Anne Skinner

director · Since 28/01/2016

British · United Kingdom · Age 43

Charles Edward Archer Hunt

director · Since 22/04/2024

British · United Kingdom · Age 35

Former

Stephen Richard Grant

director · Resigned 19/12/2014

Jonathan Richard Manns

director · Resigned 20/01/2016

Trishul Thakore

director · Resigned 22/04/2024

Charges7 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/12/2018Registered 22/12/2018
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 14/12/2018Registered 20/12/2018
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/08/2016Registered 10/08/2016
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/08/2016Registered 10/08/2016
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY TRUST

Created 24/03/2015Registered 02/04/2015
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY TRUST

Created 24/03/2015Registered 02/04/2015
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY TRUST

Created 24/03/2015Registered 02/04/2015

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1101 St. Martin's Lane
2026-07-27

101 ST. MARTIN'S LANE

post townLondon
2026-07-27

LONDON

officer appointedHUNT, Charles Edward Archer
2026-07-27
officer appointedMORGAN, Mark Richard
2026-07-27
officer appointedPATEL, Rishi
2026-07-27
officer appointedSKINNER, Victoria Anne
2026-07-27