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Urbana Partners UK Holdings Limited

Urbana Partners UK Holdings Limited is an active company incorporated on 3 February 2021 with the registered office located in London, Greater London. Urbana Partners UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13177010
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Argentine • Lives in Argentina • Born in Jan 1973
Director • Argentine • Lives in Argentina • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
August Capital Partners Limited
Edward Phillip Olins and Nicholas Charles Lloyd are mutual people.
Active
Walters (Battersea) Limited
Edward Phillip Olins is a mutual person.
Active
Walters Properties Limited
Edward Phillip Olins is a mutual person.
Active
OPP Capital Limited
Edward Phillip Olins is a mutual person.
Active
Pitch Hill Properties Limited
Nicholas Charles Lloyd is a mutual person.
Active
Keh New Street Limited
Nicholas Charles Lloyd is a mutual person.
Active
Urbana Partners Keh Limited
Nicholas Charles Lloyd is a mutual person.
Active
Homer Road Ltd
Nicholas Charles Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£546.08K
Decreased by £27.15K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791.09K
Decreased by £303.74K (-28%)
Total Liabilities
-£789.27K
Decreased by £304.44K (-28%)
Net Assets
£1.82K
Increased by £702 (+63%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
New Charge Registered
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 131770100004, created on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Registration of charge 131770100003, created on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 22 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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