Introduction
Watch Company
U
URBANA PARTNERS UK HOLDINGS LIMITED
URBANA PARTNERS UK HOLDINGS LIMITED is an active company incorporated on 3 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBANA PARTNERS UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13177010
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LLOYD, Nicholas Charles
ActiveBurlington House, LondonNW11 0PU
Born August 1973
Director
Appointed 03 Feb 2021
LLOYD, Nicholas Charles
Burlington House, LondonNW11 0PU
Born August 1973
Director
03 Feb 2021
Active
OLINS, Edward Phillip
ActiveBurlington House, LondonNW11 0PU
Born August 1973
Director
Appointed 03 Feb 2021
OLINS, Edward Phillip
Burlington House, LondonNW11 0PU
Born August 1973
Director
03 Feb 2021
Active
WEIL, Federico Nicolas
ActiveBurlington House, LondonNW11 0PU
Born January 1973
Director
Appointed 03 Feb 2021
WEIL, Federico Nicolas
Burlington House, LondonNW11 0PU
Born January 1973
Director
03 Feb 2021
Active
WEIL, Mariano Sebastian
ActiveBurlington House, LondonNW11 0PU
Born November 1975
Director
Appointed 03 Feb 2021
WEIL, Mariano Sebastian
Burlington House, LondonNW11 0PU
Born November 1975
Director
03 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021