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Companies House/St Helier/Company profile

URBIUM 1 EDINBURGH LIMITED

Active
OE024633·incorporated 2023-02-08

URBIUM 1 EDINBURGH LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024633; OpenRegistry canonical ID GB-OE024633-urbium-1-edinburgh-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH, JERSEY
Country of origin
JERSEY

Directors

Search directors of URBIUM 1 EDINBURGH LIMITED

Shareholders

Look up shareholders of URBIUM 1 EDINBURGH LIMITED

Financials

Check financials of URBIUM 1 EDINBURGH LIMITED

Filings

Check filing history of URBIUM 1 EDINBURGH LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

URBIUM 1 EDINBURGH LIMITED has 2 persons with significant control on file:

  • Iq Eq Corporate Services (Jersey) Limited (reg. 10062). Notified 2021-10-12.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Winter Hill Financial Services Limited (reg. 10117). Notified 2021-10-12.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2023-11-23.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-07.
  • (unnamed). Notified 2023-11-23. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024633.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.