URBANEST UK VAUXHALL GP1 LIMITED

Overview

Company Name	URBANEST UK VAUXHALL GP1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08796657
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANEST UK VAUXHALL GP1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is URBANEST UK VAUXHALL GP1 LIMITED located?

Registered Office Address	101 St. Martin's Lane WC2N 4AZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for URBANEST UK VAUXHALL GP1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for URBANEST UK VAUXHALL GP1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for URBANEST UK VAUXHALL GP1 LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Full accounts made up to Dec 31, 2025	29 pages	AA

Jul 01, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Jul 24, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Amended full accounts made up to Dec 31, 2023	30 pages	AAMD

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 22, 2024	Director's details changed for Ms Victoria Skinner on May 21, 2024	2 pages	CH01

May 22, 2024	Director's details changed for Mr Rishi Patel on May 21, 2024	2 pages	CH01

May 03, 2024	Appointment of Mr Charles Edward Archer Hunt as a director on Apr 22, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Trishul Thakore as a director on Apr 22, 2024	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Sep 09, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	21 pages	AA

Dec 31, 2018	Registration of charge 087966570003, created on Dec 21, 2018	44 pages	MR01

Dec 28, 2018	Registration of charge 087966570002, created on Dec 21, 2018	44 pages	MR01

Jul 11, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Director's details changed for Mr Trishul Thakore on Jun 20, 2018	2 pages	CH01

View All Filings

Who are the officers of URBANEST UK VAUXHALL GP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Charles Edward Archer St James's Square 3rd Floor SW1Y 4JU London 3 England	Apr 22, 2024		Director	St James's Square 3rd Floor SW1Y 4JU London 3 England	United Kingdom	British	1991-2	322637730001
MORGAN, Mark Richard St. Martin's Lane WC2N 4AZ London 101 England	Dec 19, 2014		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1965-12	167670100001
PATEL, Rishi St. Martin's Lane WC2N 4AZ London 101 England	Nov 29, 2013		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1975-12	289421560001
SKINNER, Victoria Anne St. Martin's Lane WC2N 4AZ London 101 England	Jan 28, 2016		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1982-9	279066240001
GRANT, Stephen Richard Strand WC2N 5LR London 55 England	Nov 29, 2013	Dec 19, 2014	Director	Strand WC2N 5LR London 55 England	United Kingdom	British	1974-6	146103670002
MANNS, Jonathan Richard Strand WC2N 5LR London 55 England	Nov 29, 2013	Jan 20, 2016	Director	Strand WC2N 5LR London 55 England	United Kingdom	British	1972-6	153780550001
THAKORE, Trishul St. Martin's Lane WC2N 4AZ London 101 England	Nov 29, 2013	Apr 22, 2024	Director	St. Martin's Lane WC2N 4AZ London 101 England	England	British	1980-2	243563320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for URBANEST UK VAUXHALL GP1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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