Filing status
- Accounts due
- 11 June 2028
- Conf. stmt due
- 24 September 2027
Urbox Richmond Holdco Limited
- Incorporated
- 11 September 2026 (2 months)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alicia Marie PetersMatthew James Fidge
- Owned by
- Urbox Euro Holdings GP S.A.R.L
- Region
- Greater London
- Address
- C/o M7 Real Estate Limited Blue Fin Building7th Floor 110 Southwark StreetLondonSE1 0SU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 11 September 2026
Peters, Alicia Marie
Director · Appointed 11 September 2026
Canadian
Born July 1991 (35)
Fidge, Matthew James
Director · Appointed 11 September 2026
Australian
Born August 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2026
Holds 25–50% of voting rights
Incorporated
Reg. no. 16127543
Urbox Euro Holdings GP S.A.R.L
Corporate entity · Notified 11 September 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
S.A.R.L
Reg. no. B256090
RE International Corporation
Corporate entity · Notified 11 September 2026
Holds 25–50% of voting rights
Corporation
Reg. no. 1928684
Group structure 7 shown
Ownership group derived from the Companies House PSC register
As Union Holdco Eur Limited Owns 75–100% of shares
Urbox Richmond Holdco Limited This company Holds 25–50% of voting rights
Urbox Richmond Bidco Limited Owns 75–100% of shares
As Union Holdco UK Limited Owns 75–100% of shares
M7 Real Estate Jvco Ltd Owns 25–50% of shares
M7 Real Estate Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Incorporation |
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