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Urchin 120 Limited
16313654
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 5 The Westway Centre, 69 St Marks Road, London, W10 6JG
Incorporated 13/03/2025
Compliance
Next accounts due
13/12/2026
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
56101
Licensed restaurantsOfficers
Mr Christopher D'Sylva
director · Since 13/03/2025
RESTAURANTEUR
AUSTRALIAN · UNITED KINGDOM · Age 51
Also on 15 other boards
Mr Toby John Rolph
director · Since 15/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Mr Tom Wright
director · Since 15/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 6 other boards
Persons with Significant Control
Mr Christopher D'Sylva
50–75% shares
50–75% votes
Appoint directors
Australian · United Kingdom · Age 51
Unit 5, The Westway Centre, London, W10 6JG
Notified 13/03/2025
Miss Nicola Jane Shaw
25–50% shares
25–50% votes
British · England · Age 53
Unit 5, The Westway Centre, London, W10 6JG
Notified 15/05/2025
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Unit 5 The Westway Centre
2026-07-26UNIT 5 THE WESTWAY CENTRE
post town → London
2026-07-26LONDON
officer appointed → COEN, Maximillian Antony Jack Creagh
2026-07-26officer appointed → D'SYLVA, Christopher
2026-07-26officer appointed → ROLPH, Toby John
2026-07-26officer appointed → WRIGHT, Tom
2026-07-26