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Urbanest UK Minories Nominee Limited

Urbanest UK Minories Nominee Limited is a dormant company incorporated on 17 April 2012 with the registered office located in London, Greater London. Urbanest UK Minories Nominee Limited was registered 13 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
08034361
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 St. Martin's Lane
London
WC2N 4AZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • Investment Manager • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1965
Director • Accountant • British • Lives in UK • Born in Feb 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanest UK Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK East Road GP Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK Minories GP Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK East Road Nominee Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK King's Cross MT GP1 Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK King's Cross GP1 Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK Camley Street GP1 Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Urbanest UK King's Cross GP2 Limited
Mark Richard Morgan, Rishi Nayan Patel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Rishi Patel Details Changed
1 Year 5 Months Ago on 21 May 2024
Ms Victoria Skinner Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Charles Edward Archer Hunt Appointed
1 Year 6 Months Ago on 22 Apr 2024
Trishul Thakore Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jun 2024
Director's details changed for Ms Victoria Skinner on 21 May 2024
Submitted on 22 May 2024
Director's details changed for Mr Rishi Patel on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Trishul Thakore as a director on 22 April 2024
Submitted on 3 May 2024
Appointment of Mr Charles Edward Archer Hunt as a director on 22 April 2024
Submitted on 3 May 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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