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URBAN RESERVE HOLDINGS LIMITED

Active
13725582·incorporated 2021-11-05

URBAN RESERVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725582; OpenRegistry canonical ID GB-13725582-urban-reserve-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
3RD FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS, ENGLAND
SIC
64204 — Activities of distribution holding companies
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

URBAN RESERVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Grid Shift Limited (United Kingdom reg. 15399124). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aggregated Micro Power Infrastructure 2 Plc (United Kingdom reg. 10360953). Notified 2021-11-05. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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