OpenCompanies

Urbanfirst Limited

Company number
02213216
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1988
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

25 Savile Row
London
W1S 2ER

Previous names

  • Arcadia Limited (until 5 Oct 2001)
  • Arcadia Estates Limited (until 27 Jul 1988)
  • Rapid 5114 Limited (until 21 Mar 1988)

Officers

NameRoleAppointedResigned
WILLIAMS, Paul Malcolm Director 1 Feb 2007 1 Sep 2026
MURPHY, Jonathan Stewart Director 1 Sep 2026
WISNIEWSKI, Damian Mark Alan Director 1 Feb 2010

Control

NameNature of controlNotifiedCeased
London Merchant Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
30 Nov 1989
30 Nov 1988

Connections

Owned by

Urbanfirst Limited → London Merchant Securities Limited → Derwent London PLC

Directors’ other companies

Companies at the same address

Data