Menna Overview
Here’s a quick overview of URBAN RESERVE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
URBAN RESERVE HOLDINGS LIMITED
- Company statusactive
- Company No13725582
- Age4 years 8 months Incorporated 5 November 2021
- Officers3
Address
Third Floor, One Dover Street, London, W1S 4LD, United Kingdom
URBAN RESERVE HOLDINGS LIMITED is an active company incorporated on 5 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Legacy
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Memorandum Articles
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| SUMPTION, Edward William Linton | director | May 1988 | 05 Nov 2021 |
| TARRY, Mark Hamilton | director | Apr 1979 | 05 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grid Shift Limited | 05 Sept 2024 | |
| Aggregated Micro Power Infrastructure 2 Plc | 05 Nov 2021 |
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BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
BURRELL, Richard Carey Mathieson are mutual persons.
AMPYR IDEA UK LTD
GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of URBAN RESERVE HOLDINGS LIMITED 👀 — a London based business that started in 2021.