Urban Exposure Plc

Liquidation
Incorporated on 10 Apr 2018

Reg Address: 2nd Floor 110 Cannon Street, London EC4N 6EU

Company Number 11302859
Company Status Liquidation
Incorporation Date 10 Apr 2018
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Group
Accounts Next Due 30 Jun 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Apr 2021
Confirmation Statement Next Due 23 Apr 2022
Average Number of Employees -

Previous Names:
Urban Exposure 1 Plc - 27 Apr 2018
Urban Exposure 1 Plc - 10 Apr 2018

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Urban Exposure Plc" is a plc and located in 2nd Floor 110 Cannon Street, London EC4N 6EU. Urban Exposure Plc is currently in liquidation status and it was incorporated on 10 Apr 2018 (6 years 5 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Urban Exposure Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samuel Timothy Dobbyn	Secretary	20 Jan 2022	-	Active
2	Robert James Pritchard	Director	22 Jun 2021	British	Resigned 22 Jun 2021
3	LINK COMPANY MATTERS LIMITED	Corporate Secretary	25 Feb 2021	-	Resigned 20 Jan 2022
4	CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25 Feb 2021	-	Active
5	Graham Warner	Director	2 Jul 2020	British	Active
6	Graham Warner	Director	2 Jul 2020	British	Resigned 22 Jun 2021
7	Marie Edwards	Secretary	31 Oct 2019	-	Resigned 25 Feb 2021
8	Marie Edwards	Secretary	31 Oct 2019	-	Resigned 25 Feb 2021
9	Samuel Timothy Dobbyn	Director	3 Jul 2019	British	Active
10	Samuel Timothy Dobbyn	Director	3 Jul 2019	British	Active
11	Rabinder Singh Takhar	Director	30 Apr 2018	British	Resigned 30 Jun 2020
12	Andrew Martin Baddeley	Director	30 Apr 2018	British	Active
13	William Arthur Mckee	Director	30 Apr 2018	British	Resigned 29 Jul 2020
14	Nigel Peter Greenaway	Director	30 Apr 2018	British	Resigned 22 Jun 2021
15	Nigel Peter Greenaway	Director	30 Apr 2018	British	Active
16	Andrew Martin Baddeley	Director	30 Apr 2018	British	Resigned 22 Jun 2021
17	Randeesh Singh Sandhu	Director	10 Apr 2018	British	Resigned 19 Jun 2020
18	Gareth Nigel Hesketh	Corporate Secretary	10 Apr 2018	British	Resigned 31 Oct 2019
19	Timothy James Wright	Director	10 Apr 2018	British	Resigned 3 Jul 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 May 2018	-	Active
2	Mr Randeesh Singh Sandhu Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Apr 2018	British	Ceased 9 May 2018
3	Mr Jonathan Baird Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	10 Apr 2018	British	Ceased 16 Apr 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Urban Exposure Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	18 Sep 2023	Download PDF
2	Insolvency - Liquidation Voluntary Removal Of Liquidator By Court	9 Sep 2023	Download PDF
3	Insolvency - Liquidation Voluntary Appointment Of Liquidator	9 Sep 2023	Download PDF
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	25 Aug 2023	Download PDF
5	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	16 Aug 2022	Download PDF
6	Resolution	6 Jul 2021	Download PDF
7	Insolvency - Liquidation Voluntary Appointment Of Liquidator	5 Jul 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
9	Insolvency - Liquidation Voluntary Declaration Of Solvency	5 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	19 Apr 2021	Download PDF
11	Officers - Appoint Corporate Secretary Company With Name Date	29 Mar 2021	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	29 Mar 2021	Download PDF
13	Capital - Cancellation Shares	18 Jan 2021	Download PDF 5 Pages
14	Capital - Return Purchase Own Shares	18 Jan 2021	Download PDF 3 Pages
15	Resolution	4 Jan 2021	Download PDF 1 Pages
16	Capital - Sale Or Transfer Treasury Shares With Date Currency Figure	7 Dec 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Sep 2020	Download PDF 1 Pages
18	Resolution	15 Aug 2020	Download PDF 3 Pages
19	Accounts - Group	17 Jul 2020	Download PDF 103 Pages
20	Officers - Appoint Person Director Company With Name Date	7 Jul 2020	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	7 Jul 2020	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	22 Jun 2020	Download PDF 1 Pages
23	Confirmation Statement - No Updates	21 Apr 2020	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	5 Nov 2019	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2019	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	5 Nov 2019	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	9 Jul 2019	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	9 Jul 2019	Download PDF 1 Pages
29	Accounts - Group	11 Jun 2019	Download PDF 94 Pages
30	Resolution	30 May 2019	Download PDF 3 Pages
31	Confirmation Statement - Updates	9 Apr 2019	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old New	16 Jan 2019	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	14 Jan 2019	Download PDF 1 Pages
34	Accounts - Initial	27 Nov 2018	Download PDF 15 Pages
35	Capital - Return Purchase Own Shares Treasury Date	23 Nov 2018	Download PDF 3 Pages
36	Accounts - Change Account Reference Date Company Current Extended	14 Nov 2018	Download PDF 1 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	13 Nov 2018	Download PDF 1 Pages
38	Capital - Certificate Cancellation Share Premium Account	24 Jul 2018	Download PDF 1 Pages
39	Capital - Legacy	24 Jul 2018	Download PDF 5 Pages
40	Capital - Statement Company With Date Currency Figure	24 Jul 2018	Download PDF 4 Pages
41	Resolution	8 Jun 2018	Download PDF 71 Pages
42	Capital - Allotment Shares	4 Jun 2018	Download PDF 3 Pages
43	Capital - Alter Shares Subdivision	1 Jun 2018	Download PDF 4 Pages
44	Capital - Name Of Class Of Shares	1 Jun 2018	Download PDF 2 Pages
45	Persons With Significant Control - Cessation Of A Person With Significant Control	18 May 2018	Download PDF 1 Pages
46	Persons With Significant Control - Notification Of A Person With Significant Control Statement	18 May 2018	Download PDF 2 Pages
47	Address - Move Registers To Sail Company With New	8 May 2018	Download PDF 1 Pages
48	Address - Change Sail Company With New	8 May 2018	Download PDF 1 Pages
49	Capital - Allotment Shares	8 May 2018	Download PDF 4 Pages
50	Officers - Appoint Person Director Company With Name Date	2 May 2018	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	2 May 2018	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	2 May 2018	Download PDF 2 Pages
53	Persons With Significant Control - Cessation Of A Person With Significant Control	2 May 2018	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name Date	2 May 2018	Download PDF 2 Pages
55	Resolution	27 Apr 2018	Download PDF 2 Pages
56	Change Of Name - Notice	27 Apr 2018	Download PDF 2 Pages
57	Persons With Significant Control - Notification Of A Person With Significant Control	26 Apr 2018	Download PDF 4 Pages
58	Reregistration - Application Trading Certificate	25 Apr 2018	Download PDF 3 Pages
59	Incorporation - Legacy	25 Apr 2018	Download PDF 1 Pages
60	Accounts - Change Account Reference Date Company Current Shortened	10 Apr 2018	Download PDF 1 Pages
61	Incorporation - Company	10 Apr 2018	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brit Insurance Holdings B.V. Mutual People: Andrew Martin Baddeley	Active
2	Hillcrest Residents Association Limited Mutual People: Andrew Martin Baddeley	Active
3	Cunningham Coates Limited Mutual People: Andrew Martin Baddeley	Active
4	Cobalt Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
5	Tp Icap Group Services Limited Mutual People: Andrew Martin Baddeley	Active
6	Tp Icap Asia Pacific Holdings Limited Mutual People: Andrew Martin Baddeley	Active
7	Prebon Yamane International Limited Mutual People: Andrew Martin Baddeley	Active
8	Exco Overseas Limited Mutual People: Andrew Martin Baddeley	dissolved
9	Garban International Mutual People: Andrew Martin Baddeley	Active
10	Icap Management Services Limited Mutual People: Andrew Martin Baddeley	Active
11	Prebon Limited Mutual People: Andrew Martin Baddeley	Active
12	Prebon Group Limited Mutual People: Andrew Martin Baddeley	dissolved
13	Tp Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
14	Tp Icap Finance Plc Mutual People: Andrew Martin Baddeley	Active
15	Tullett Prebon Group Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
16	Tp Icap Dormant Co Limited Mutual People: Andrew Martin Baddeley	dissolved
17	Tp Icap Emea Investments Limited Mutual People: Andrew Martin Baddeley	Active
18	Tullett Prebon Pension Trustee Limited Mutual People: Andrew Martin Baddeley	Active
19	Evelyn Partners Investment Services Limited Mutual People: Andrew Martin Baddeley	Active
20	Smith & Williamson Nominees Limited Mutual People: Andrew Martin Baddeley	Active
21	Smith & Williamson Services Limited Mutual People: Andrew Martin Baddeley	Active
22	Evelyn Partners Ps Holdings Limited Mutual People: Andrew Martin Baddeley	Active
23	Evelyn Partners Financial Services Limited Mutual People: Andrew Martin Baddeley	Active
24	Smith & Williamson Freaney (Uk) Limited Mutual People: Andrew Martin Baddeley	dissolved
25	Evelyn Partners Fund Solutions Limited Mutual People: Andrew Martin Baddeley	Active
26	1 Riding House Street Limited Mutual People: Andrew Martin Baddeley	dissolved
27	25 Moorgate Limited Mutual People: Andrew Martin Baddeley	Active
28	Athenaeum Secretaries Limited Mutual People: Andrew Martin Baddeley	Active
29	Athenaeum Directors Limited Mutual People: Andrew Martin Baddeley	Active
30	M & A International Limited Mutual People: Andrew Martin Baddeley	dissolved
31	M & A Partners Limited Mutual People: Andrew Martin Baddeley	dissolved
32	Ncl (Nominees) Limited Mutual People: Andrew Martin Baddeley	Active
33	Ncl Investments Limited Mutual People: Andrew Martin Baddeley	Active
34	Ncl (Securities) Limited Mutual People: Andrew Martin Baddeley	Active
35	Evelyn Partners Corporate Finance Limited Mutual People: Andrew Martin Baddeley	Active
36	Smith & Williamson Group Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
37	Smith & Williamson Corporate Services Limited Mutual People: Andrew Martin Baddeley	dissolved
38	Smith & Williamson Holdings Limited Mutual People: Andrew Martin Baddeley	Active
39	Evelyn Partners I M Limited Mutual People: Andrew Martin Baddeley	Active
40	St Vincent St Fund Administration Limited Mutual People: Andrew Martin Baddeley	Active
41	Ts&W Group Services Limited Mutual People: Andrew Martin Baddeley	Active
42	Evelyn Partners Services Limited Mutual People: Andrew Martin Baddeley	Active
43	Atrium Underwriting Group Limited Mutual People: Andrew Martin Baddeley	Active
44	Atrium Insurance Agency Limited Mutual People: Andrew Martin Baddeley	Active
45	Atrium Underwriting Holdings Limited Mutual People: Andrew Martin Baddeley	Active
46	Atrium 5 Limited Mutual People: Andrew Martin Baddeley	Active
47	Atrium Underwriters Limited Mutual People: Andrew Martin Baddeley	Active
48	Atrium Group Services Limited Mutual People: Andrew Martin Baddeley	Active
49	Faraday Capital Limited Mutual People: Andrew Martin Baddeley	Active
50	Faraday Underwriting Limited Mutual People: Andrew Martin Baddeley	Active
51	Gracechurch Utg No. 383 Limited Mutual People: Andrew Martin Baddeley	dissolved
52	Gracechurch Utg No. 387 Limited Mutual People: Andrew Martin Baddeley	Active
53	Gracechurch Utg No. 391 Limited Mutual People: Andrew Martin Baddeley	Active
54	Gracechurch Utg No. 392 Limited Mutual People: Andrew Martin Baddeley	dissolved
55	Brit Syndicates Limited Mutual People: Andrew Martin Baddeley	Active
56	Brit Group Finance Limited Mutual People: Andrew Martin Baddeley	Active
57	Brit Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
58	Brit Investment Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
59	Brit Uw Limited Mutual People: Andrew Martin Baddeley	Active
60	Gracechurch Utg No. 388 Limited Mutual People: Andrew Martin Baddeley	Active
61	Gracechurch Utg No. 390 Limited Mutual People: Andrew Martin Baddeley	Active
62	Brit Group Services Limited Mutual People: Andrew Martin Baddeley	Active
63	Gracechurch Utg No. 384 Limited Mutual People: Andrew Martin Baddeley	dissolved
64	Gracechurch Utg No. 385 Limited Mutual People: Andrew Martin Baddeley	Active
65	Gracechurch Utg No. 386 Limited Mutual People: Andrew Martin Baddeley	Active
66	Gracechurch Utg No. 389 Limited Mutual People: Andrew Martin Baddeley	Active
67	Aitchison & Colegrave Trustees Limited Mutual People: Andrew Martin Baddeley	Active
68	Milbourne Holdings Limited Mutual People: Andrew Martin Baddeley	Active
69	Savoy Asset Management Limited Mutual People: Andrew Martin Baddeley	Liquidation
70	Towry Asset Management Limited Mutual People: Andrew Martin Baddeley	Active
71	Tilney Bestinvest Group Limited Mutual People: Andrew Martin Baddeley	dissolved
72	Tilney Group Limited Mutual People: Andrew Martin Baddeley	Active
73	Yigam Holdings Limited Mutual People: Andrew Martin Baddeley	Active
74	Ashcourt Holdings Limited Mutual People: Andrew Martin Baddeley	Active
75	Bestinvest (Brokers) Limited Mutual People: Andrew Martin Baddeley	Active
76	Ds Aslan Midco Limited Mutual People: Andrew Martin Baddeley	Active
77	Investment Management Holdings Limited Mutual People: Andrew Martin Baddeley	Active
78	Paragon Trustees Ltd. Mutual People: Andrew Martin Baddeley	Active
79	Towry Finance Company Limited Mutual People: Andrew Martin Baddeley	Active
80	Towry Group Limited Mutual People: Andrew Martin Baddeley	dissolved
81	Towry Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
82	Towry Limited Mutual People: Andrew Martin Baddeley	Liquidation
83	Ashcourt Rowan Limited Mutual People: Andrew Martin Baddeley	Active
84	Towry Security Company Limited Mutual People: Andrew Martin Baddeley	dissolved
85	Towry Nominees No.2 Limited Mutual People: Andrew Martin Baddeley	Active
86	Uk Wealth Management Limited Mutual People: Andrew Martin Baddeley	Active
87	Uk Portfolio Management Limited Mutual People: Andrew Martin Baddeley	Active
88	Walthamstow Hall Mutual People: Andrew Martin Baddeley	Active
89	Tilney Fund Managers Limited Mutual People: Andrew Martin Baddeley	Liquidation
90	Violin Topco Limited Mutual People: Andrew Martin Baddeley	Liquidation
91	Evelyn Partners (Holdings) Limited Mutual People: Andrew Martin Baddeley	Active
92	Tilney Asset Management Holdings Limited Mutual People: Andrew Martin Baddeley	dissolved
93	Evelyn Partners Asset Management Limited Mutual People: Andrew Martin Baddeley	Active
94	Tilney Asset Management Services Limited Mutual People: Andrew Martin Baddeley	Active
95	Tilney Nominees No.2 Limited Mutual People: Andrew Martin Baddeley	dissolved
96	Bestinvest (Consultants) Limited Mutual People: Andrew Martin Baddeley	Active
97	Bestinvest (Holdings) Limited Mutual People: Andrew Martin Baddeley	Active
98	Tilney Discretionary Portfolio Management Limited Mutual People: Andrew Martin Baddeley	Active
99	Evelyn Partners Securities Mutual People: Andrew Martin Baddeley	Active
100	Tilney Nominees Limited Mutual People: Andrew Martin Baddeley	Active
101	Evelyn Partners Group Limited Mutual People: Andrew Martin Baddeley	Active
102	Hw Financial Services Limited Mutual People: Andrew Martin Baddeley	Active
103	Evelyn Partners Discretionary Investment Management Limited Mutual People: Andrew Martin Baddeley	Active
104	Evelyn Partners Financial Planning Limited Mutual People: Andrew Martin Baddeley	Active
105	Evelyn Partners Investment Management Services Limited Mutual People: Andrew Martin Baddeley	Active
106	Tilney Asset Management Group Limited Mutual People: Andrew Martin Baddeley	dissolved
107	Index Wm (Holdings) Limited Mutual People: Andrew Martin Baddeley	dissolved
108	Index Fund Advisors Ltd Mutual People: Andrew Martin Baddeley	Active
109	Index Wm Ebt Limited Mutual People: Andrew Martin Baddeley	Active
110	Violin Debtco Limited Mutual People: Andrew Martin Baddeley	Liquidation
111	Violin Equityco Limited Mutual People: Andrew Martin Baddeley	Liquidation
112	Equitable Holdings Limited Mutual People: CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Active
113	Ue Sfa 1 Limited Mutual People: Samuel Timothy Dobbyn	Liquidation
114	Ueim Limited Mutual People: Samuel Timothy Dobbyn	dissolved
115	Urban Exposure Amco Limited Mutual People: Samuel Timothy Dobbyn	Liquidation
116	Urban Exposure Finance Plc Mutual People: Samuel Timothy Dobbyn	Liquidation
117	Urban Exposure Holdings Limited Mutual People: Samuel Timothy Dobbyn	Liquidation
118	Urban Exposure Lendco Limited Mutual People: Samuel Timothy Dobbyn	Liquidation