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Urbana Partners Uk Holdings Limited

13177010

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 03/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Charles Lloyd

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Edward Phillip Olins Bsc Hons Mrics

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Federico Nicolas Weil

director · Since 03/02/2021

COMPANY DIRECTOR

ARGENTINE · ARGENTINA · Age 53

Mariano Sebastian Weil

director · Since 03/02/2021

COMPANY DIRECTOR

ARGENTINE · ARGENTINA · Age 50

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 02/05/2025Registered 02/05/2025
Charge
outstanding

AHLI UNITED BANK (UK) PLC

Created 09/09/2024Registered 12/09/2024
Charge
outstanding

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/2022Registered 04/03/2022
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 05/11/2021Registered 08/11/2021