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Nom

Urban Reserve Holdings Limited

Adresse
Third Floor
One Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13725582 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grid Shift Limited Status: Active Notified: 05/09/2024 Companies House Number: 15399124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aggregated Micro Power Infrastructure 2 Plc Status: Ceased Notified: 05/11/2021 Ceased: 05/09/2024 Companies House Number: 10360953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Urban Reserve Finco Limited Status: Active Notified: 08/11/2021 Companies House Number: 13727929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors