Urban Reserve Holdings Limited

Active13725582 Private limited company
Incorporated
5 November 2021 (5 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Berardelli, Bruno Leo Nello as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
11 November 2021
Appointed Grabowski, Rudolf as Director
5 November 2021
Appointed Tarry, Mark Hamilton as Director
5 November 2021
Appointed Burrell, Richard Carey Mathieson as Director
5 November 2021
Appointed Sumption, Edward William Linton as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15399124

Holdings 1

Companies where Urban Reserve Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 September 2024
Ceased Aggregated Micro Power Infrastructure 2 PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026

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