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URBAN CAPITAL INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Capital Investments Llp. The company was founded 7 years ago and was given the registration number OC413423. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:URBAN CAPITAL INVESTMENTS LLP
Company Number:OC413423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Trafalgar Building, 15 Henry Macaulay Avenue, Kingston Upon Thames, England, KT2 5FE

Llp Designated Member26 August 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Llp Designated Member26 August 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Llp Designated Member26 August 2016Active
3, St. Nicholas Road, Thames Ditton, England, KT7 0PH

Llp Designated Member26 August 2016Active

People with Significant Control

Mr Nicholas Andrei Tammik
Notified on:26 August 2016
Status:Active
Date of birth:April 1960
Nationality:Swedish
Country of residence:England
Address:3, St. Nicholas Road, Thames Ditton, England, KT7 0PH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Kevin James Morris
Notified on:26 August 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Paul William Phelan
Notified on:26 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:22 Trafalgar Building, 15 Henry Macaulay Avenue, Kingston Upon Thames, England, KT2 5FE
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

Change registered office address limited liability partnership with date old address new address.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-20Gazette

Gazette filings brought up to date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-10-14Officers

Change person member limited liability partnership with name change date.

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2021-10-14Officers

Change person member limited liability partnership with name change date.

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2021-10-14Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Change person member limited liability partnership with name change date.

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2020-08-25Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-08-25Officers

Termination member limited liability partnership with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-09-04Officers

Change person member limited liability partnership with name change date.

Download

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