Urban:kind Ltd
- Company number
- 08624969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
Architectural activities
Other business support service activities n.e.c. - Corporate group
- Rsbg Investment Holding Limited (13 companies)
Registered office
Previous names
- Leslie Jones Holdings Limited (until 8 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARLING, Ross | Director | 25 Nov 2024 | |
| ROBERTS, Linda Susan | Director | 1 Jan 2021 | |
| CARTER, Shaun | Director | 1 Mar 2020 | |
| TRACEY, Brian David | Director | 25 Jul 2013 | |
| CONS, James Edward | Director | 25 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Ogg | Significant Influence Or Control | 6 Apr 2016 | 13 Feb 2018 |
| Mr Brian David Tracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 13 Feb 2018 |
| Mr James Edward Cons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 13 Feb 2018 |
| Rsbg Uk Ltd | Ownership Of Shares 75 To 100 Percent | 13 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £3,714,102 | £36,983 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Urban:kind Ltd → Rsbg UK Ltd → Rsbg Investment Holding Limited
Controls
- Leslie Jones Architects Limited (04650960)
- The Yard Creative Limited (06044037)
Directors’ other companies
- STARLING, Ross - Director at 4way Consulting Ltd
- STARLING, Ross - Director at Mcbains Ltd
- STARLING, Ross - Director at Desco (Design & Consultancy) Limited
Companies at the same address
- 4way Consulting Ltd (08913460)
- BCS Data Centres Limited (10230390)
- Bernwood E C S Limited (04449088)
- Genecon Limited (08840919)
- Leslie Jones Architects Limited (04650960)
- Pell Frischmann Consultants Limited (01777946)
- Pell Frischmann Consulting Engineers Ltd (01213169)
- Pell Frischmann Limited (02750217)
- PF Consulting Group Ltd (04403030)
- Rsbg Investment Holding Limited (10506945)