Introduction
Watch Company
U
UREF GP LIMITED
UREF GP LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UREF GP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC690993
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Fourth Floor 7 Castle Street Edinburgh, EH2 3AH,
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROYLE, Charles Nicholas
Active7 Castle Street, EdinburghEH2 3AH
Born April 1983
Director
Appointed 12 Dec 2022
ROYLE, Charles Nicholas
7 Castle Street, EdinburghEH2 3AH
Born April 1983
Director
12 Dec 2022
Active
STANIFORTH, Louise Joanne
Active7 Castle Street, EdinburghEH2 3AH
Born August 1974
Director
Appointed 02 Mar 2021
STANIFORTH, Louise Joanne
7 Castle Street, EdinburghEH2 3AH
Born August 1974
Director
02 Mar 2021
Active
WINSLEY, Nicholas Paul
Active7 Castle Street, EdinburghEH2 3AH
Born September 1977
Director
Appointed 02 Mar 2021
WINSLEY, Nicholas Paul
7 Castle Street, EdinburghEH2 3AH
Born September 1977
Director
02 Mar 2021
Active
TANNER, Richard Charles
Resigned7 Castle Street, EdinburghEH2 3AH
Born December 1962
Director
Appointed 02 Mar 2021
Resigned 12 Dec 2022
TANNER, Richard Charles
7 Castle Street, EdinburghEH2 3AH
Born December 1962
Director
02 Mar 2021
Resigned 12 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Aew Uk Investment Management Llp
8 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021