Introduction
Watch Company
U
URW UK HOLDCO LIMITED
URW UK HOLDCO LIMITED is an active company incorporated on 3 June 2025 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.. URW UK HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16493835
LTD Company
Age
N/A Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 3 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
4th Floor 1 Ariel Way London, W12 7SL,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARCHER, Janice Andrea
Active1 Ariel Way, LondonW12 7SL
Secretary
Appointed 30 Jan 2026
ARCHER, Janice Andrea
1 Ariel Way, LondonW12 7SL
Secretary
30 Jan 2026
Active
JEAN-PIERRE, Vincent Paul Rene
Active1 Ariel Way, LondonW12 7SL
Born December 1980
Director
Appointed 12 Dec 2025
JEAN-PIERRE, Vincent Paul Rene
1 Ariel Way, LondonW12 7SL
Born December 1980
Director
12 Dec 2025
Active
RENOUX, Samuel Gaetan
Active1 Ariel Way, LondonW12 7SL
Born October 1972
Director
Appointed 03 Jun 2025
RENOUX, Samuel Gaetan
1 Ariel Way, LondonW12 7SL
Born October 1972
Director
03 Jun 2025
Active
HOUINATO, Gillian Claire
Resigned1 Ariel Way, LondonW12 7SL
Secretary
Appointed 03 Jun 2025
Resigned 16 Jan 2026
HOUINATO, Gillian Claire
1 Ariel Way, LondonW12 7SL
Secretary
03 Jun 2025
Resigned 16 Jan 2026
Resigned
ROWSELL, Jacinta
Resigned1 Ariel Way, LondonW12 7SL
Born October 1984
Director
Appointed 03 Jun 2025
Resigned 11 Dec 2025
ROWSELL, Jacinta
1 Ariel Way, LondonW12 7SL
Born October 1984
Director
03 Jun 2025
Resigned 11 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Place Du Chancelier Adenauer, Paris75016
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Unibail-Rodamco-Westfield Se
Place Du Chancelier Adenauer, Paris75016
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
5 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2025