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ACTIVE URBAN PROPERTY GROUP LIMITED

Active
07107424·incorporated 2009-12-17

ACTIVE URBAN PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 17 December 2009 at Companies House (number 07107424; OpenRegistry canonical ID GB-07107424-active-urban-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-17
Registered Address
15 PEEL STREET, LONDON, W8 7PA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

ACTIVE URBAN PROPERTY GROUP LIMITED has 1 person with significant control on file:

  • Mr Michael John Liverman born 1958 resident in England, British national. Notified 2020-11-27.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr David Robert Hughes born 1959 resident in United Kingdom, British,American national. Notified 2016-04-06. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mpm Properties Ltd (England And Wales reg. 03832231). Notified 2016-04-06. Ceased 2016-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Richard Mutty born 1961 resident in England, British national. Notified 2016-08-18. Ceased 2020-11-27.
    • Has significant influence or control
  • Mr Alistair Ian Walker born 1965 resident in United Kingdom, British national. Notified 2016-08-18. Ceased 2021-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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