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Ursula Parentco Limited

Ursula Parentco Limited is an active company incorporated on 8 September 2025 with the registered office located in London, City of London. Ursula Parentco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16701486
Private limited company
Age
1 month
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 8 June 2027 (1 year 7 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1991
Director • Co-Founder And Chief Revenue Officer • British • Lives in England • Born in Mar 1990
Director • Chief Technology & Product Officer • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursula Midco Limited
Oakwood Corporate Secretary Limited, Nicholas Decourcy Patrick, and 7 more are mutual people.
Active
Ursula Bidco Limited
Oakwood Corporate Secretary Limited, Nicholas Decourcy Patrick, and 7 more are mutual people.
Active
Ursula Topco Limited
Oakwood Corporate Secretary Limited, Nicholas Decourcy Patrick, and 6 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Peggy Holdco Limited
Nicholas Decourcy Patrick and Adam Joel Joseph are mutual people.
Active
Financials
Ursula Parentco 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
Nicholas Decourcy Patrick Resigned
19 Days Ago on 3 Oct 2025
Adam Joel Joseph Resigned
19 Days Ago on 3 Oct 2025
Mr David Hilton Appointed
19 Days Ago on 3 Oct 2025
Mr Benjamin William Eaton Appointed
19 Days Ago on 3 Oct 2025
Mr Bradley Cox Appointed
19 Days Ago on 3 Oct 2025
Mr Luca Moreno Mori Appointed
19 Days Ago on 3 Oct 2025
Mr Philip Martin Greaves Appointed
19 Days Ago on 3 Oct 2025
New Charge Registered
27 Days Ago on 25 Sep 2025
Mr Adam Joel Joseph Appointed
1 Month Ago on 10 Sep 2025
Tina Lee Yun Wong Resigned
1 Month Ago on 10 Sep 2025
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Documents
Sub-division of shares on 3 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Luca Moreno Mori as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr David Hilton as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Adam Joel Joseph as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Bradley Cox as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Philip Martin Greaves as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Nicholas Decourcy Patrick as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Benjamin William Eaton as a director on 3 October 2025
Submitted on 8 Oct 2025
Registration of charge 167014860001, created on 25 September 2025
Submitted on 26 Sep 2025
Repayment History
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