| Company Name | Urban Partners Management UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12155242 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
| Previous Name | NREP Corporation UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Emanuele Bena |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 January 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Curzon Street London W1J 5HN |
| Director Name | Christian Hernandez Gallardo |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2024(4 years, 8 months after company formation) |
| Appointment Duration | 2 days |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 6th Floor 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Colin Paul Throssell |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2024(4 years, 8 months after company formation) |
| Appointment Duration | 2 days |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 6th Floor 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Bo Holse Rasmussen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Denmark |
| Correspondence Address | 4 Southamptongade Nordhavn Copenhagen 2150 |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Swan House 6th Floor 17-19 Stratford Place London W1C 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (25 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 22 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 13 September 2022 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to Swan House 6th Floor 17-19 Stratford Place London W1C 1BQ on 13 September 2022 (1 page) |
| 16 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2022 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 19 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2021 | Registered office address changed from 14 Curzon Street London W1J 5HN England to 91 Wimpole Street London W1G 0EF on 30 March 2021 (1 page) |
| 14 August 2020 | Termination of appointment of Vistra Cosec Limited as a secretary on 14 August 2020 (1 page) |
| 13 August 2020 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 Curzon Street London W1J 5HN on 13 August 2020 (1 page) |
| 13 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 31 January 2020 | Termination of appointment of Bo Holse Rasmussen as a director on 30 January 2020 (1 page) |
| 31 January 2020 | Appointment of Mr Emanuele Bena as a director on 30 January 2020 (2 pages) |
| 10 January 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 14 August 2019 | Incorporation
Statement of capital on 2019-08-14
|