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Urenco Funding Limited

12348965

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Paddington Square, London, W2 1DL
Incorporated 04/12/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70221
Financial management

Officers

Mr Ralf Ter Haar

director · Since 04/12/2019

CHIEF FINANCIAL OFFICER

DUTCH · UNITED KINGDOM

Also on 6 other boards

Mr Gerard Peter Tyler

director · Since 04/12/2019

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Luke Straver

secretary · Since 01/08/2024

Gerard Peter Tyler

director · Since 04/12/2019

British · United Kingdom

Ralf Ter Haar

director · Since 04/12/2019

Dutch · United Kingdom

Luke Straver

secretary · Since 01/08/2024

Former

Melanie Rachel Cox

secretary · Resigned 12/11/2021

Persons with Significant Control

Urenco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01022786 · United Kingdom · Private Company Limited By Shares

Notified 04/12/2019

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/02/2020Registered 03/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2019Registered 27/12/2019
Charge
outstanding

BNP PARIBAS

Created 19/12/2019Registered 24/12/2019

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 1 Paddington Square
2026-09-22

1 PADDINGTON SQUARE

post town → London
2026-09-22

LONDON

officer appointed → STRAVER, Luke
2026-09-22
officer appointed → TER HAAR, Ralf
2026-09-22
officer appointed → TYLER, Gerard Peter
2026-09-22

Filing History20 filings

Accounts filed

accounts with accounts type full

05/07/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202521 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20251 page · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
TM02

termination secretary company with name termination date

24/11/20211 page · PDF
Accounts filed

accounts with accounts type full

20/07/202119 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202018 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/201922 pages · PDF
Incorporated

incorporation company

04/12/201936 pages · PDF