All Information about:

Name	Urban Splash Group Holdings Limited
Address	Timber Wharf 16 - 22 Worsley Street Manchester M15 4LD
VAT ID	no VAT ID available
Company No.	11704307 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Urban Splash Newco ONE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bloxham, Thomas Paul Richard Status: Active Notified: 21/12/2018 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Curnuck, Julian Peter Status: Ceased Notified: 29/11/2018 Ceased: 21/12/2018 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bloxham, Thomas Paul Richard Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 07/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/11/2018 Role: Secretary

Falkingham, Jonathan Mark Manchester, Greater Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Simon David Manchester, Greater Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 29/11/2018 Role: Director

Companies Controlled by This Company (3)

GB Urban Splash Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Splash House Limited Status: Ceased Notified: 23/12/2018 Ceased: 25/04/2019 Companies House Number: 08765683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Splash House Limited Status: Ceased Notified: 23/12/2018 Ceased: 25/04/2019 Companies House Number: 08765683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Urban Splash Group Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)