URBAN RESERVE (ASSETCO) LIMITED
3RD FLOOR, 1 DOVER STREET, LONDON W1S 4LD- Active
- Private Limited Company
- Company No. 11323479
- Last Updated: 01 Mar 2024
Company Profile
URBAN RESERVE (ASSETCO) LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in LONDON. URBAN RESERVE (ASSETCO) LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 6 years 10 months.
| Name | URBAN RESERVE (ASSETCO) LIMITED |
|---|---|
| Company number | 11323479 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Reserve Finco Limited Dover Street, W1S 4LD |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amp Biomass Finco Limited One Dover Street, W1S 4LD |
Dates: Monday, April 25, 2022 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregated Micro Power Infrastructure 2 Plc 100 Wood Street, EC2V 7EX |
Dates: Friday, March 29, 2019 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Urban Reserve Limited 1 Dover Street, W1S 4LD |
Dates: Monday, April 23, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN RESERVE (ASSETCO) LIMITED | 23 Apr 2018 |
| URBAN RESERVE (SOUTHERN) LIMITED | 07 Nov 2018 |