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Urban Reserve (Assetco 2) Limited
14421977
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 17/10/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
35120
Transmission of electricityOfficers
Mr Mark Hamilton Tarry
director · Since 17/10/2022
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, 1 Dover Street, London, W1S 4LD
Reg: 14416801 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/10/2022
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 17/11/2023Registered 23/11/2023Satisfied 25/11/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 16/11/2022Registered 28/11/2022Satisfied 25/11/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/11/2022Registered 22/11/2022Satisfied 27/11/2025