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UA ASSET MANAGEMENT 2 LTD (11069626)

UA ASSET MANAGEMENT 2 LTD (11069626) is an active UK company. incorporated on 17 November 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. UA ASSET MANAGEMENT 2 LTD has been registered for 8 years. Current directors include HOMERSTONE, Carl Jason, KIRSCH, Anna Jane.

Company Number
11069626
Status
active
Type
ltd
Incorporated
17 November 2017
Age
8 years
Address
Unit F2 London House, London, SW14 8DD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOMERSTONE, Carl Jason, KIRSCH, Anna Jane
SIC Codes
41100

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Introduction
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UA ASSET MANAGEMENT 2 LTD

UA ASSET MANAGEMENT 2 LTD is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. UA ASSET MANAGEMENT 2 LTD was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11069626

LTD Company

Age

8 Years

Incorporated 17 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 2m left

Last Filed

Made up to 30 November 2025 (7 months ago)
Submitted on 12 February 2026 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 April 2026 (2 months ago)
Submitted on 13 April 2026 (2 months ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027
Contact
Address

Unit F2 London House 42 Upper Richmond Road West London, SW14 8DD,

Previous Addresses

, 19-21 Crawford Street, Suite 126, London, W1H 1PJ, England
From: 13 May 2020To: 22 July 2025
, 42 Upper Richmond Road West, Unit F2, London, SW14 8DD, England
From: 18 May 2018To: 13 May 2020
, 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
From: 17 November 2017To: 18 May 2018
Timeline

9 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Aug 18
Funding Round
Mar 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 20
Loan Secured
Aug 22
Owner Exit
Apr 24
Loan Secured
Aug 24
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

HOMERSTONE, Carl Jason

Active
42 Upper Richmond Road West, LondonSW14 8DD
Born September 1966
Director
Appointed 17 Nov 2017

KIRSCH, Anna Jane

Active
Crondall, FarnhamGU10 5RH
Born October 1961
Director
Appointed 28 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Urban Associates Uk Limited

Active
42 Upper Richmond Road West, LondonSW14 8DD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024

Mr Carl Jason Homerstone

Ceased
Crawford Street, LondonW1H 1PJ
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Ceased 08 Apr 2024
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2026
AAAnnual Accounts
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
4 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
26 May 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
2 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
10 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2020
MR01Registration of a Charge
Change To A Person With Significant Control
13 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
13 May 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
13 June 2019
AAAnnual Accounts
Capital Allotment Shares
19 March 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 May 2018
AD01Change of Registered Office Address
Incorporation Company
17 November 2017
NEWINCIncorporation