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Urbanest UK Canary Wharf MT GP Limited

Urbanest UK Canary Wharf MT GP Limited is a dormant company incorporated on 3 January 2023 with the registered office located in London, Greater London. Urbanest UK Canary Wharf MT GP Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14567072
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
101 St. Martin's Lane
London
WC2N 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1991
Director • Investment Manager • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanest UK Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK East Road GP Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK Minories GP Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK East Road Nominee Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK King's Cross MT GP1 Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK King's Cross GP1 Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK Camley Street GP1 Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Urbanest UK King's Cross GP2 Limited
Mark Richard Morgan, Victoria Anne Skinner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Amended Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Charles Edward Archer Hunt Appointed
1 Year 4 Months Ago on 22 Apr 2024
Trishul Thakore Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Trishul Thakore as a director on 22 April 2024
Submitted on 1 May 2024
Appointment of Mr Charles Edward Archer Hunt as a director on 22 April 2024
Submitted on 1 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 15 Feb 2024
Registration of charge 145670720001, created on 3 July 2023
Submitted on 5 Jul 2023
Registration of charge 145670720002, created on 3 July 2023
Submitted on 5 Jul 2023
Repayment History
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