Introduction
Watch Company
U
URENCO FUNDING LIMITED
URENCO FUNDING LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. URENCO FUNDING LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12348965
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1 Paddington Square London, W2 1DL,
Previous Addresses
Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS United Kingdom
From: 4 December 2019To: 15 May 2025
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STRAVER, Luke
ActivePaddington Square, LondonW2 1DL
Secretary
Appointed 01 Aug 2024
STRAVER, Luke
Paddington Square, LondonW2 1DL
Secretary
01 Aug 2024
Active
TER HAAR, Ralf
ActivePaddington Square, LondonW2 1DL
Born July 1965
Director
Appointed 04 Dec 2019
TER HAAR, Ralf
Paddington Square, LondonW2 1DL
Born July 1965
Director
04 Dec 2019
Active
TYLER, Gerard Peter
ActivePaddington Square, LondonW2 1DL
Born January 1963
Director
Appointed 04 Dec 2019
TYLER, Gerard Peter
Paddington Square, LondonW2 1DL
Born January 1963
Director
04 Dec 2019
Active
COX, Melanie Rachel
ResignedSefton Park, Stoke PogesSL2 4JS
Secretary
Appointed 04 Dec 2019
Resigned 12 Nov 2021
COX, Melanie Rachel
Sefton Park, Stoke PogesSL2 4JS
Secretary
04 Dec 2019
Resigned 12 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urenco Limited
ActivePaddington Square, LondonW2 1DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Urenco Limited
Paddington Square, LondonW2 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
24 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2021
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
27 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019