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URW UK Holdco Limited

URW UK Holdco Limited is an active company incorporated on 3 June 2025 with the registered office located in London, Greater London. URW UK Holdco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16493835
Private limited company
Age
7 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 June 2026
Due by 16 June 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • French • Lives in UK • Born in Dec 1980
Unibail-Rodamco-Westfield Se
PSC
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Mutual Companies
URW Stratford Reit Limited
Samuel Gaetan Renoux and Vincent Jean-Pierre are mutual people.
Active
White City Acquisitions Limited
Vincent Jean-Pierre is a mutual person.
Active
Westfield Europe Limited
Vincent Jean-Pierre is a mutual person.
Active
Active
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Financials
URW UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vincent Jean-Pierre Appointed
1 Month Ago on 12 Dec 2025
Jacinta Rowsell Resigned
1 Month Ago on 11 Dec 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
Accounting Period Shortened
4 Months Ago on 5 Sep 2025
Incorporated
7 Months Ago on 3 Jun 2025
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Documents
Appointment of Vincent Jean-Pierre as a director on 12 December 2025
Submitted on 13 Dec 2025
Termination of appointment of Jacinta Rowsell as a director on 11 December 2025
Submitted on 12 Dec 2025
Registration of charge 164938350001, created on 23 October 2025
Submitted on 3 Nov 2025
Registration of charge 164938350002, created on 23 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 20 Oct 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 5 Sep 2025
Incorporation
Submitted on 3 Jun 2025
Repayment History
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