Urbn UK Limited

Active03124253 Private limited company
Incorporated
9 November 1995 (31 years)
Previously known as
Urban Outfitters UK Limited (until 19 May 2009)
Inputmega Limited (until 26 January 1996)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Conforti, Francis John
Director · Appointed 8 July 2021
American
Born March 1976 (50)
Director · Appointed 13 April 2021
American
Born July 1969 (57)
Director · Appointed 1 May 2020
Austrian
Born December 1980 (45)
Director · Appointed 26 June 2015
American
Born February 1977 (49)
Officer history (16 former)
23 December 2025
Resigned Sh Company Secretaries Limited as Corporate Secretary
28 March 2025
Resigned Berry, Colin James as Director
8 July 2021
Appointed Conforti, Francis John as Director
13 April 2021
Appointed Marein-Efron, Melanie as Director
13 April 2021
Resigned Conforti, Francis John as Director
13 July 2020
Appointed Berry, Colin James as Director
1 May 2020
Appointed Marth, Michael as Director
28 August 2019
Resigned Hayne, Richard Allan as Director
27 August 2019
Appointed Sh Company Secretaries Limited as Corporate Secretary
27 August 2019
Resigned Field, Elizabeth as Secretary
8 July 2019
Appointed Hayne, Richard Allan as Director
1 April 2019
Resigned Hayne, Richard Allan as Director
26 June 2015
Appointed Hayne, Azeez as Director
26 June 2015
Resigned Bodzy, Glen Alan as Director
3 April 2012
Appointed Conforti, Francis John as Director
3 April 2012
Resigned Artz, Eric as Director
4 February 2012
Resigned Senk, Glen Todd as Director
26 August 2010
Appointed Senk, Glen Todd as Director
1 February 2010
Resigned Kyees, John as Director
1 February 2010
Appointed Artz, Eric as Director
17 October 2008
Resigned Parker, Martin George, Mr. as Director
23 May 2006
Appointed Kyees, John as Director
31 August 2003
Resigned Feldman, Stephen Aaron as Director
19 August 2003
Appointed Parker, Martin George, Mr. as Director
19 August 2003
Appointed Bodzy, Glen Alan as Director
15 June 1998
Appointed Feldman, Stephen Aaron as Director
18 May 1998
Resigned Cleeland, Kenneth Kinsey as Director
29 May 1996
Appointed Field, Elizabeth as Secretary
7 May 1996
Resigned Harden, Edward Highton as Secretary
14 November 1995
Appointed Harden, Edward Highton as Secretary
14 November 1995
Appointed Cleeland, Kenneth Kinsey as Director
14 November 1995
Appointed Hayne, Richard Allan as Director
14 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1995
Appointed Instant Companies Limited as Corporate Nominee 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. 09654181

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Urbn International Operations Limited Owns 75–100% of shares
Urbn UK Limited This company Owns 75–100% of shares
Anthropologie UK Limited Owns 75–100% of shares
Urban Outfitters UK Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
23 December 2025Termination of appointment of a secretary
10 November 2025Confirmation statement with no updates9 November 2025
4 November 2025Full accounts31 January 2025
9 April 2025Termination of appointment of a director
Show all 142 filings

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