Urban Reserve (Assetco) Limited (registration number 11323479) is a private limited company incorporated on 2018-04-23 originating in United Kingdom. The firm is located at 3Rd Floor, 1 Dover Street, London W1S 4LD. Changed on 2018-11-07, the previous name this firm used was Urban Reserve (Southern) Limited. Urban Reserve (Assetco) Limited operates Standard Industrial Classification: 35120 which means "transmission of electricity".
Company details
| Name | Urban Reserve (assetco) Limited |
| Number | 11323479 |
| Date of Incorporation: | Monday 23rd April 2018 |
| End of financial year: | 31 March |
| Address: | 3rd Floor, 1 Dover Street, London, W1S 4LD |
| SIC code: |
35120 - Transmission of electricity |
When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Bruno B. (in the company from 07 March 2023), Edward S. (appointment date: 27 August 2020), Mark T. (appointed on 31 July 2020). The official register lists 4 persons of significant control, namely: Urban Reserve Finco Limited can be found at Dover Street, W1S 4LD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amp Biomass Finco Limited can be found at One Dover Street, W1S 4LD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aggregated Micro Power Infrastructure 2 Plc can be found at 100 Wood Street, EC2V 7EX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Third Floor Dover Street, London, W1S 4LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13727929 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Third Floor One Dover Street, London, W1S 4LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13731847 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Fifth Floor 100 Wood Street, London, EC2V 7EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 10360953 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Companies Act 2006 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 22nd April 2023 filed on: 28th, April 2023 | confirmation statement |
Free Download
(3 pages)
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