Urbox Richmond Bidco Limited

Active17453991 Private limited company
Incorporated
11 September 2026 (2 months)
Industry
Buying and selling of own real estate (68100)
Directors
Vern Royden Power
John Julian Murnaghan
Region
Greater London
Address
C/o M7 Real Estate Limited
Blue Fin Building
7th Floor
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
11 June 2028
Conf. stmt due
24 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Power, Vern Royden
Director · Appointed 11 September 2026
Irish
Born January 1972 (54)
Murnaghan, John Julian
Director · Appointed 11 September 2026
Irish
Born March 1977 (49)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 11 September 2026

Ownership 1 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 17453859

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 Holds 25–50% of voting rights
Urbox Richmond Bidco Limited This company 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

DateDescriptionMade Up ToPagesPDF
11 September 2026Incorporation

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