OpenCompanies

Urbox Richmond Holdco Limited

Company number
17453859
Status
Active
Type
Ltd
Incorporated
11 Sep 2026
Nature of business
Buying and selling of own real estate
Corporate group
As Direct Investments UK Ltd (50 companies)

Registered office

C/O M7 Real Estate Limited Blue Fin Building,
7th Floor 110 Southwark Street
London
SE10SU

Officers

NameRoleAppointedResigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED Corporate-Secretary 11 Sep 2026
PETERS, Alicia Marie Director 11 Sep 2026
FIDGE, Matthew James Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Re International Corporation Voting Rights 25 To 50 Percent 11 Sep 2026
As Union Holdco Eur Limited Voting Rights 25 To 50 Percent 11 Sep 2026
Urbox Euro Holdings Gp S.A.R.L Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
11 Sep 2026

Connections

Owned by

Urbox Richmond Holdco Limited → As Union Holdco Eur LimitedAs Direct Investments UK Ltd

Controls

Data