URBOX DEVELOPMENTS (UK) LIMITED
ActiveCompany number 13944056
London, England · Incorporated 28 February 2022
8 Sackville Street, London, United Kingdom, W1S 3DG, England
Last updated on 17 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
URBOX DEVELOPMENTS (UK) LIMITED is an active private limited company incorporated on 28 February 2022 and registered in England and Wales. The company’s registered office is at 8 Sackville Street, London W1S 3DG. Its principal activity is that of a holding company (SIC 64209).
The company is currently up to date with its filing obligations. It filed its latest group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 5 April 2026 and is not overdue.
The board consists of two directors: Alicia Marie Peters (Canadian, resident in England), appointed 8 June 2023, and Joy Chen (British), appointed 8 February 2024. GEN II CORPORATE SERVICES (JERSEY) LIMITED acts as corporate secretary. There are no persons with significant control on record. The company has no charges and no history of insolvency.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 August 2026- URBOX DEVELOPMENTS S.C.S.P (100.0%)
- RE INTERNATIONAL CORPERATION (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 600,268 | GBP | £10.000 | ||||
| B SHARES | 10 | GBP | £10.000 | ||||
| Total | 600,278 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| URBOX DEVELOPMENTS S.C.S.P | A ORDINARY | 600,268 | 100.00% | — | — |
| RE INTERNATIONAL CORPERATION | B SHARES | 7 | 0.00% | 7 | 70.00% |
| URBOX DEVELOPMENTS S.C.S.P | B SHARES | 3 | 0.00% | 3 | 30.00% |
| Total | 600,278 | 100% | 10 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
W1S 3DG