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TERRA URBANA INVESTMENTS LIMITED

TERRA URBANA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRA URBANA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRA URBANA INVESTMENTS LIMITED?

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

    Where is TERRA URBANA INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRA URBANA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APCP 01 LIMITEDApr 04, 2023Apr 04, 2023

    What are the latest accounts for TERRA URBANA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TERRA URBANA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for TERRA URBANA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed apcp 01 LIMITED\certificate issued on 18/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2024

    		RES15

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Cessation of Stuart Mcgreevy as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Notification of Patricia Mead as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Notification of Stefan Mead as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Termination of appointment of Stuart Mcgreevy as a director on Apr 05, 2024

    		1 pagesTM01

    Appointment of Mrs Patricia Jimena-Cueva Mead as a director on Apr 06, 2024

    		2 pagesAP01

    Appointment of Mr Stefan Mead as a director on Apr 06, 2024

    		2 pagesAP01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TERRA URBANA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Patricia Jimena-Cueva
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish266618620001
    MEAD, Stefan
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		EnglandBritish208354040001
    MCGREEVY, Stuart Douglas
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		EnglandBritish37501180022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRA URBANA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Mead
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Apr 06, 2024
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Jimena-Cueva Mead
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		Apr 06, 2024
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Mcgreevy
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Apr 04, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0