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Urban Reserve Holdings Limited
13725582
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, LONDON, WC1R 4PS
Incorporated 05/11/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Mark Hamilton Tarry
director · Since 05/11/2021
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
Grid Shift Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, One Dover Street, London, W1S 4LD
Reg: 15399124 · England And Wales · Limited Company
Notified 05/09/2024
Former PSCs
Aggregated Micro Power Infrastructure 2 Plc
Ceased 05/09/2024
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 28/09/2025Registered 03/10/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 05/09/2024Registered 09/09/2024Satisfied 25/11/2025
Charge
satisfied
INVESTEC BANK PLC
Created 05/09/2024Registered 09/09/2024Satisfied 25/11/2025