OpenCompanies

Urdgrup Limited

Company number
07520049
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2011
Nature of business
Other software publishing

Registered office

5 Brayford Square
London
E1 0SG

Officers

NameRoleAppointedResigned
MOORE, Michael David Director 6 Nov 2024
ROESSLER, Scott Edward Director 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 2 Mar 2022
Naviga Uk 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 6 Jul 2026
Mr Scott Edward Roessler Significant Influence Or Control 6 Jul 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£2,493,687 £75,054
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Directors’ other companies

Registered address

4,300 companies are registered at this address - likely a registration agent.

Data