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URBAN EXPOSURE PLC

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

This company is commonly known as Urban Exposure Plc. The company was founded 6 years ago and was given the registration number 11302859. The firm's registered office is in LONDON. You can find them at 6 Duke Street St James's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN EXPOSURE PLC
Company Number:11302859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Duke Street St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary20 January 2022Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director03 July 2019Active
6, Duke Street St James's, London, England, SW1Y 6BN

Secretary31 October 2019Active
Liberation House, First Floor, Castle Street, St Helier, Uk Offshore, JE1 1GL

Corporate Secretary10 April 2018Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Corporate Secretary25 February 2021Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director30 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director10 April 2018Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director30 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director30 April 2018Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director22 June 2021Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director10 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director30 April 2018Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director02 July 2020Active

People with Significant Control

Mr Randeesh Singh Sandhu
Notified on:16 April 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:1, Hamilton Mews, London, United Kingdom, W1J 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Baird
Notified on:10 April 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 50 Holborn Viaduct, London, United Kingdom, EC1A 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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