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Urbanest Uk Canary Wharf Mt Gp Limited

14567072

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 St. Martin's Lane, London, WC2N 4AZ
Incorporated 03/01/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Victoria Anne Skinner

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 38 other boards

Mr Mark Richard Morgan

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Rishi Patel

director · Since 03/01/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Mr Charles Edward Archer Hunt

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 35 other boards

Victoria Anne Skinner

director · Since 03/01/2023

British · United Kingdom · Age 43

Mark Richard Morgan

director · Since 03/01/2023

British · United Kingdom · Age 60

Rishi Patel

director · Since 03/01/2023

British · United Kingdom · Age 50

Charles Edward Archer Hunt

director · Since 22/04/2024

British · United Kingdom · Age 35

Former

Trishul Thakore

director · Resigned 22/04/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/07/2023Registered 05/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 03/07/2023Registered 05/07/2023

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 101 St. Martin's Lane
2026-07-27

101 ST. MARTIN'S LANE

post town → London
2026-07-27

LONDON

officer appointed → HUNT, Charles Edward Archer
2026-07-27
officer appointed → MORGAN, Mark Richard
2026-07-27
officer appointed → PATEL, Rishi
2026-07-27
officer appointed → SKINNER, Victoria Anne
2026-07-27