Company
Urban PAD Properties Limited
Urban PAD Properties Limited is an active UK company (number 09212427), incorporated 2014, with 2 current directors, Caroline Francoise Velarde and Giles Lindsey Calvert Lee. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Julian Damian Velarde 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Francoise Velarde
25-50% shares, 25-50% voting · notified 2021-04-01 - Julian Damian Velarde ceased 2024-12-31
appoints directors · notified 2021-04-01 - G2 Asset Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Urban PAD Properties Limited
is controlled by Caroline Francoise Velarde
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Caroline Francoise Velarde.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£12,207
- Cash
- £5,519
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Giles Lindsey Calvert Lee Director · appointed 2014
- Caroline Francoise Velarde Director · appointed 2024
Directors past 6 years
- Giles Lindsey Calvert Lee Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Giles Lindsey Calvert Lee Director · appointed 2014
- Caroline Francoise Velarde Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09212427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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