co
Corporate
Observer
Homepage
Data
Great Britain
Company
URW UK HOLDCO LIMITED

URW UK HOLDCO LIMITED

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

    • Overview

    Company NameURW UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16493835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of URW UK HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is URW UK HOLDCO LIMITED located?

    Registered Office Address
    4th Floor 1 Ariel Way
    W12 7SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URW UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for URW UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    OverdueNo

    What are the latest filings for URW UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Vincent Jean-Pierre as a director on Dec 12, 2025

    		2 pagesAP01

    Termination of appointment of Jacinta Rowsell as a director on Dec 11, 2025

    		1 pagesTM01

    Registration of charge 164938350001, created on Oct 23, 2025

    		24 pagesMR01

    Registration of charge 164938350002, created on Oct 23, 2025

    		34 pagesMR01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 21,000,100
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2025

    Statement of capital on Jun 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of URW UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUINATO, Gillian Claire
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		Secretary
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		336508530001
    JEAN-PIERRE, Vincent
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		Director
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		United KingdomFrench332006180002
    RENOUX, Samuel Gaetan
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		Director
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		SwedenSwedish,French336508520001
    ROWSELL, Jacinta
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		Director
    1 Ariel Way
    W12 7SL London
    4th Floor
    England
    		EnglandBritish310963350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URW UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unibail-Rodamco-Westfield Se
    Place Du Chancelier Adenauer
    75016 Paris
    7
    France
    		Jun 03, 2025
    Place Du Chancelier Adenauer
    75016 Paris
    7
    France
    		No
    Legal FormSocietas Europaea (Se)
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRegistre Du Commerce Et Des Societes
    Registration Number68202409600054
    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

    Does URW UK HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2025
    Delivered On Nov 03, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank (As Security Agent)
    Transactions
    • Nov 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 23, 2025
    Delivered On Nov 03, 2025
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Nov 03, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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