Urw Uk Holdco Limited

16493835

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

4TH FLOOR, LONDON, W12 7SL

Incorporated 03/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vincent Paul Rene Jean-Pierre

director · Since 12/12/2025

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Janice Andrea Archer

secretary · Since 30/01/2026

Mr Peramdeep Singh Gill

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Unibail-Rodamco-Westfield Se

75–100% shares

75–100% votes

Appoint directors

7, Place Du Chancelier Adenauer, Paris, 75016

Reg: 68202409600054 · Registre Du Commerce Et Des Societes · Societas Europaea (Se)

Notified 03/06/2025

Charges1 outstanding

A registered charge

outstanding

Credit Agricole Corporate and Investment Bank (As Security Agent)

Created 23/10/2025Registered 03/11/2025