Urban Edge Group Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Chesterfield, Benjamin · Director appointed 1993-03-04
• Money, James Douglas Ernle · Director appointed 2017-12-05 resigned 2025-12-03
• Goff, Andrew James · Director appointed 1998-03-15 resigned 2016-09-30
• Chesterfield, Paula Louise · Director appointed 1994-03-04 resigned 2002-12-31
• Moreau, Paul Felicien · Director appointed 1995-11-15 resigned 2001-12-20
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 1993-03-04 resigned 1993-03-04
• Temples (Nominees) Limited · Corporate Nominee Secretary appointed 1993-03-04 resigned 1993-03-04

People with significant control (1)

• Mr Ben Chesterfield Active
  Individual Psc · British · resident in England · born 2/1959 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (41)

4 outstanding · 37 satisfied

• A registered charge Outstanding 027957280041
  Held by Cynergy Bank PLC
  Created 2024-07-30
  Not applicable.
• A registered charge Outstanding 027957280040
  Held by Cynergy Bank PLC
  Created 2024-07-30
  The property known as 36, 38, 40 and 42 new inn yard, shoreditch, london EC2A 3EY registered at the land registry with title number EGL167606.
• A registered charge Outstanding 027957280039
  Held by Cynergy Bank Limited
  Created 2024-07-30
  The property known as 91/93 paul street, shoreditch, london EC2A 4NY registered at the land registry with title number EGL150121.
• A registered charge Outstanding 027957280038
  Held by Cynergy Bank PLC
  Created 2024-07-30
  The property known as 73 and 75 curtain road, shoreditch, london EC2A 3BS registered at the land registry with title number EGL406809.
• A registered charge Satisfied 027957280037
  Held by Santander UK PLC
  Created 2014-02-20 · satisfied 2024-08-05
  The freehold property known as 36, 38, 40 and 42 new inn yard, shoreditch, london EC2A 3EY and registered at the land registry under title number EGL167606. The freehold property known as 73 and 75 curtain road, shoreditch, london EC2A 3BS and registered at the land registry under title number EGL406809. The freehold property known as 91/93 paul street, shoreditch, london EC2A 4NY and registered at the land registry under title number EGL150121. Intellectual property means: (a) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests, whether registered or unregistered and (b) the benefit of all applications and rights to use such assets of the chargor.. Notification of addition to or amendment of charge.
• Charge over rent account Satisfied
  Held by Nationwide Building Society
  Created 2012-04-04 · satisfied 2015-09-17
  All right, title and interest in the charged balance see image for full details.
• Deed of rental assignment Satisfied
  Held by Nationwide Building Society
  Created 2012-04-04 · satisfied 2015-09-17
  The rents meaning all right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time received see image for full details.
• Rent deposit deed Satisfied
  Held by The Bishopsgate Foundation
  Created 2010-03-05 · satisfied 2015-09-17
  £2,625 under the lease see image for full details.
• Rent deposit deed Satisfied
  Held by The Bishopsgate Foundation
  Created 2010-03-05 · satisfied 2015-09-17
  £1,062.50 the rent deposit deed see image for full details.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2007-10-05 · satisfied 2015-09-17
  With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
• Legal charge Satisfied
  Held by Vft Limited
  Created 2007-03-16 · satisfied 2007-05-01
  53/55 hoxton square hoxton london t/no EGL213526.
• Debenture (floating charge) Satisfied
  Held by Nationwide Building Society
  Created 2006-01-30 · satisfied 2015-09-17
  All property and assets both present and future from time to time owned by the chargor or in which the chargor may have an interest.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2006-01-30 · satisfied 2015-09-17
  F/H property the cannons cross york street leeds t/no WYK324923,f/h 36,38,40 and 42 new inn yard shoreditch t/no EGL167606,f/h 73 and 75 curtain road shoreditch t/no EGL406809 (for details of further properties charged please refer to form 395). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Nationwide Building Society
  Created 2006-01-30 · satisfied 2015-09-17
  Two ordinary shares in urban edge (rivington street) limited one ordinary share in camline limited. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-12-19 · satisfied 2015-09-17
  F/H property k/a herbert morrison house 195-197 walworth road london present and future goodwill all moveable plant machinery implements from time to time placed on or about the said property by way of a floating charge f/h property k/a herbert morrison house 195-197 walworth road london present and future goodwill all moveable plant machinery implements from time to time placed on or about the said property by way of a floating charge. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2004-03-16 · satisfied 2005-09-24
  The l/h property k/a groundf floor and basement 47 paul street london EC2A 4LJ and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-06 · satisfied 2006-02-10
  F/H property k/a herbert morrison house 195/197 walworth road london SE17 1RW t/no: LN179058.
• Legal mortgage Satisfied
  Held by Michael Grossbard
  Created 2002-09-05 · satisfied 2002-11-01
  F/H 7 and 9 club row bethnal green london t/n 218055.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2002-04-30 · satisfied 2007-07-27
  Freehold property known as 91/93 paul street shoreditch EC2A 4NY title number EGL150121 and all it's fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale all related rights all equipment and goods all fixtures fittings fixed plant and machinery together with goodwill and intellectual property together with floating charge all other 5THE undertaking property and assets. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Northern Rock PLC
  Created 2002-03-06 · satisfied 2002-10-05
  The leasehold property known as 10-12 the headrow leeds LS1 6PT title number WYK707206 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2001-09-28 · satisfied 2003-10-16
  F/Hold property known as 8-14 (even) hylton st,birmingham; WK66457; all fixtures fittings thereon and all income payable from time to time. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Northern Rock PLC
  Created 2001-09-27 · satisfied 2002-12-24
  Freehold property known as 64-66 branston street, birmingham, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.
• Charge Satisfied
  Held by Northern Rock PLC
  Created 2000-11-21 · satisfied 2007-07-27
  The f/h property k/a "the cannons" york. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Northern Rock PLC
  Created 2000-11-21 · satisfied 2007-05-01
  F/H property k/a 53/55 hoxton square lon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2000-05-05 · satisfied 2007-07-27
  F/H property k/a 73-75 curtain road shoreditch london EC2 and all fixtures and fittings from time to time attached to the property all income related rights goo. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Showing 25 of 41 charges. View all on Companies House.

Recent filings (15)

• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Total-exemption-full accounts AA Accounts
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-05 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Total-exemption-full accounts AA Accounts
• 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.