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Companies House/London/Company profile

URBAN RESOLVE LIMITED

Active
03511760·incorporated 1998-02-17

URBAN RESOLVE LIMITED is an active UK private limited company, incorporated on 17 February 1998 at Companies House (number 03511760; OpenRegistry canonical ID GB-03511760-urban-resolve-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-17
Registered Address
43 MANCHESTER STREET, LONDON, W1U 7LP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

URBAN RESOLVE LIMITED has 2 persons with significant control on file:

  • Mr Thomas Robert Brent born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Jimmie Alexander Samuel Joseph born 1985 resident in United Kingdom, British national. Notified 2022-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Gillian Brent born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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