THE URBAN HUB VILLAGE LTD
OFFICE ONE, COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 14632941
- Last Updated: 01 Mar 2024
Company Profile
THE URBAN HUB VILLAGE LTD was incorporated on Wednesday, February 1, 2023 as a Private Limited Company with registered address in LONDON. THE URBAN HUB VILLAGE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years and 22 days.
| Name | THE URBAN HUB VILLAGE LTD |
|---|---|
| Company number | 14632941 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 Hub Midco Ltd Coldbath Square, EC1R 5HL |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Exelon Capital Ltd Coldbath Square, EC1R 5HL |
Dates: Wednesday, February 8, 2023 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Austin Nationality: British |
Dates: Wednesday, February 1, 2023 - Wednesday, February 8, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 November 2024, (-114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE URBAN HUB VILLAGE LTD | 01 Feb 2023 |