Urbanest Uk Canary Wharf Nominee Limited

14567343

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ

Incorporated 03/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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

Mrs Victoria Anne Skinner

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 38 other boards

Mr Charles Edward Archer Hunt

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 35 other boards

Persons with Significant Control

Urbanest Uk Canary Wharf Mt Gp Limited

75–100% shares

75–100% votes

Appoint directors

101 St. Martin's Lane, London, WC2N 4AZ

Reg: 14567072 · United Kingdom · Company Limited By Shares

Notified 03/01/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

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