Urbanfirst Limited

Active02213216 Private limited company
Incorporated
22 January 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
25 Savile Row
London
W1S 2ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1972 (54)
Director · Appointed 1 March 2021
British
Born September 1979 (47)
Lawler, David Andrew
Secretary · Appointed 2 October 2017
Director · Appointed 1 February 2010
British
Born June 1961 (65)
Director · Appointed 1 February 2007
British
Born May 1963 (63)
Officer history (16 former)
1 September 2026
Appointed Murphy, Jonathan Stewart as Director
1 September 2026
Resigned Williams, Paul Malcolm as Director
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
17 May 2019
Resigned Burns, John David as Director
2 October 2017
Appointed Lawler, David Andrew as Secretary
2 October 2017
Resigned Kite, Timothy James as Secretary
1 February 2010
Resigned Odom, Christopher James as Director
1 February 2010
Appointed Wisniewski, Damian Mark Alan as Director
16 June 2008
Appointed Silverman, David Gary as Director
18 July 2007
Resigned Friedlos, Nicholas Robert as Director
1 February 2007
Appointed Kite, Timothy James as Secretary
1 February 2007
Appointed Silver, Simon Paul as Director
1 February 2007
Appointed George, Nigel Quentin as Director
1 February 2007
Appointed Williams, Paul Malcolm as Director
1 February 2007
Appointed Burns, John David as Director
1 February 2007
Appointed Odom, Christopher James as Director
1 February 2007
Resigned Pexton, Martin Andrew as Director
1 February 2007
1 February 2007
Resigned Mitchley, Simon Colin as Secretary
9 May 2006
9 January 2006
Resigned Groves, Nicholas Thomas Julian as Director
11 March 2004
Appointed Friedlos, Nicholas Robert as Director
11 March 2004
Resigned Driver, Nicholas Gordon Ellis as Director
24 June 2003
Appointed Pexton, Martin Andrew as Director
24 June 2003
Resigned Pearson, Roderick John as Director
24 June 2003
Appointed Groves, Nicholas Thomas Julian as Director
13 October 1999
Appointed Mitchley, Simon Colin as Secretary
13 October 1999
24 October 1994
Appointed Driver, Nicholas Gordon Ellis as Director
24 October 1994
Appointed Pearson, Roderick John as Director
24 October 1994
21 October 1994
Resigned Hind, Peter Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00007064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
22 June 2026Other filing1
22 June 2026Other filing3
Show all recent filings

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