URBAN PAD PROPERTIES LIMITED
09212427Residents property management
URBAN PAD PROPERTIES LIMITED
Residents property management
Previous Company Names
Contact & Details
Contact
Registered Address
Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom
Full company profile for URBAN PAD PROPERTIES LIMITED (09212427), an active property, infrastructure and construction company based in Portsmouth, United Kingdom. Incorporated 10 Sept 2014. Residents property management. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£5.52k
Net Assets
-£12.21k
Total Liabilities
£19.50k
Turnover
N/A
Employees
2
Debt Ratio
267%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Calvert-lee, Giles Lindsey | Director | British | United Kingdom | 10 Sept 2014 | Active |
| Velarde, Caroline Francoise | Director | French | United Kingdom | 31 Dec 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Caroline Francoise Velarde
French
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Caroline Francoise Velarde
French
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
G2 Asset Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Julian Damian Velarde
Ceased 31 Dec 2024
Just The Beginning Limited
Ceased 1 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 3 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 3 Feb 2026 | Officers | Change to director Mr Giles Lindsey Calvert-Lee on 3 Feb 2026 | |
| 3 Feb 2026 | Officers | Change to director Mrs Caroline Francoise Velarde on 11 Dec 2025 | |
| 3 Feb 2026 | Persons With Significant Control | Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025 |
Confirmation statement made on 31 Mar 2026 with updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Giles Lindsey Calvert-Lee on 3 Feb 2026
Change to director Mrs Caroline Francoise Velarde on 11 Dec 2025
Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with updates
3 months ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 3 Feb 2026
Change to director Mr Giles Lindsey Calvert-Lee on 3 Feb 2026
4 months ago on 3 Feb 2026
Change to director Mrs Caroline Francoise Velarde on 11 Dec 2025
4 months ago on 3 Feb 2026
Change to G2 Asset Management Limited as a person with significant control on 11 Dec 2025
4 months ago on 3 Feb 2026