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All Information about:

                        
Name

Urban Splash Investments Limited

Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 08338670 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • SML Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (3)

    Source: Companies House
    Bloxham, Thomas Paul Richard London Status: Active Notified: 20/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane London Status: Active Notified: 20/12/2012 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Director

    Companies Controlled by This Company (3)

    gb-flag GB Urban Splash Construct Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08339304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors