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Urban Reserve Storage Limited
13068772
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, LONDON, WC1R 4PS
Incorporated 07/12/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
35130
Distribution of electricityOfficers
Mr Mark Hamilton Tarry
director · Since 07/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 50 other boards
Mr Bruno Leo Nello Berardelli
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
Mr Laurence William Goodman
director · Since 23/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Persons with Significant Control
Amp Projects Finco Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, One Dover Street, London, SW3 2NS
Reg: 14416801 · England And Wales · Private Limited Company
Notified 28/06/2023
Former PSCs
Amp Project Holdings Limited
Ceased 28/06/2023
Charges3 outstanding
Charge
outstanding
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Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 27/11/2024Registered 09/12/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/06/2024Registered 09/07/2024
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 17/11/2023Registered 23/11/2023Satisfied 25/11/2025