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Companies/09212427

Urban Pad Properties Limited

Residents property management · Portsmouth

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CV
Mrs Caroline Francoise VelardeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-01 · No cessation recorded

Source record 208956411
G2 Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 208582002
Show 2 ceased records
JV
Mr Julian Damian VelardeIndividual
Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2024-12-31

Source record 208956407
Just The Beginning LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-01

Source record 208587963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
CV
Caroline VelardeCurrent director
Appointed 2024-12-31 · 1 yr · Director
+2 others
GC
Giles Calvert LeeCurrent director
Appointed 2014-09-10 · 12 yrs · Director
+5 others
Show 1 historical appointment
JV
Julian VelardeResigned director
Resigned 2014-09-10 · 10 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active