Urban Reserve (Assetco 2) Limited

Active14421977 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Transmission of electricity (35120)
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
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 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
17 October 2022
Appointed Tarry, Mark Hamilton as Director
17 October 2022
Appointed Grabowski, Rudolf as Director
17 October 2022
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 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14416801

Filings 24

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 March 2025
31 March 2026Other filing
Show all 24 filings

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