Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Urbox Developments (UK) Limited
- Incorporated
- 28 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Canadian
Born August 1984 (42)
Director · Appointed 8 February 2024
British
Born September 1987 (39)
Director · Appointed 8 June 2023
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Officer history (5 former)
20 April 2026
8 February 2024
8 February 2024
10 October 2023
8 June 2023
7 June 2023
26 May 2023
22 May 2023
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
28 February 2022
28 February 2022
28 February 2022
28 February 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
28 February 2022
Ceased Urbox Developments S.C.S.P — Owns 75–100% of shares (as a firm)
28 February 2022
Ceased RE International Corperation — Holds 50–75% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 |
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