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All Information about:
Name

Urban Splash Assets 2 Limited
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 08337884 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • DLG Newco 1 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 Assets 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cornish, Nathan James Manchester Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter Manchester Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Director
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Ceased Notified: 20/12/2012 Ceased: 01/10/2024 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    gb-flag GB Urban Splash Director 2 Limited 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD Status: Ceased Notified: 20/12/2012 Ceased: 01/10/2024 Role: Corporate-Director Companies House Number: 08337222

    Companies Controlled by This Company (6)

    gb-flag 4 Canal Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09733162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB DLG Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337877 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 DLG Newco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PU Properties (Salford) LTD Status: Active Notified: 29/07/2016 Companies House Number: 10292549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Urban Splash Lettings Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05749472 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 Walsall 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08556116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •