Urw Uk Cherry Park Gp Shareholder Limited is a private limited company registered at 4Th Floor, 1 Ariel Way, London W12 7SL. Incorporated on 2019-03-14, this 5-year-old company is run by 3 directors and 1 secretary.
Director Scott P., appointed on 02 April 2020. Director Jonathan H., appointed on 14 March 2019. Director Amanda B., appointed on 14 March 2019.
Moving on to secretaries, we can mention: Gillian H., appointed on 02 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 1 Ariel Way |
| Town | London |
| Post code | W12 7SL |
| Country of origin | United Kingdom |
| Registration Number | 11883376 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 02 April 2020
Position: Secretary
Appointed: 02 April 2020
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Unibail-Rodamco-Westfield Se from Paris, France. This PSC is classified as "a societas europaea (se)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Unibail-Rodamco-Westfield Se
| Legal authority | France |
| Legal form | Societas Europaea (Se) |
| Country registered | France |
| Place registered | France |
| Registration number | 682 024 096 00054 |
| Notified on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 22, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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