Urban Trustees Limited
- Company number
- 06970928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- Thames River Holdings Limited (5 companies)
Registered office
Previous names
- Urban Group Holdings Limited (until 1 Jun 2015)
- Urban Recruitment Holdings Limited (until 7 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'CRUZE, Samuel Jacob | Director | 22 Sep 2026 | |
| PRINCE, Russell Craig | Director | 5 Aug 2009 | 22 Sep 2026 |
| RAHMAN, Enamur | Director | 20 Mar 2011 | 6 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames River Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Mr Russell Craig Prince | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2026 |
| Mr Henry Thomas Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 7 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | -£3,991 | 1 |
| 29 Feb 2024 Dormant | -£3,991 | 1 |
| 28 Feb 2023 Dormant | -£3,991 | 1 |
| 28 Feb 2022 Dormant | -£3,991 | 3 |
| 28 Feb 2021 Dormant | -£3,991 | 6 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 | - | - |
Connections
Owned by
Urban Trustees Limited → Thames River Holdings Limited
Directors’ other companies
- D'CRUZE, Samuel Jacob - Director at A&B Drainage Solutions Ltd
- D'CRUZE, Samuel Jacob - Director at Thames River Holdings Limited
- D'CRUZE, Samuel Jacob - Director at Medicspro Ltd
- D'CRUZE, Samuel Jacob - Director at Medicspro Healthcare Limited
- D'CRUZE, Samuel Jacob - Director at Medicspro Key Services Ltd
- D'CRUZE, Samuel Jacob - Director at Urban Recruitment Group Limited
Companies at the same address
- Medicspro Care Services Limited (06777426)
- Medicspro Clinical Services Limited (06769225)
- Medicspro Facilities Ltd (17524213)
- Medicspro Healthcare Limited (06769276)
- Medicspro Ltd (04322086)
- Medicspro Nursing Ltd (16293638)
- Thames River Holdings Limited (17430532)
- Urban Recruitment Group Limited (06769151)