URBAN&CIVIC INVESTMENTS LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 50 New Bond Street, London, W1S 1BJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- URBAN&CIVIC INVESTMENTS LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on URBAN&CIVIC INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03827073
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-12
- Registered office
- 50 New Bond Street, London, W1S 1BJ
- SIC
- 70100
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-02-20
- PCG INVESTMENTS LIMITED
| Metric | 2025 |
|---|---|
| Net assets | -£5,462,210 |
| Shareholder funds | £100 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER, Robin Elliott
- director · British · appointed 2021-08-02 · Companies House
- URBAN&CIVIC (SECRETARIES) LIMITED
- corporate secretary · appointed 2003-01-31 · Companies House
- Urban&Civic Westview Investment Limited
- corporate PSC · 75–100% shares · England · since 2016-08-12 · CH · PSC register
- WOOD, David Lewis
- director · British · appointed 2016-07-01 · Companies House
- AUSTEN, Jonathan Martin
- director · British · appointed 2013-06-03 · resigned · Companies House
- CUFLEY, Sean Dominic Hardy
- director · British · appointed 1999-09-08 · resigned · Companies House
- KELLY, Miranda Anne
- director · British · appointed 2000-02-16 · resigned · Companies House
- LANE, Robert Edward
- director · British · appointed 2000-07-14 · resigned · Companies House
- LEECH, Philip Alexander Jeremy
- director · British · appointed 2015-08-28 · resigned · Companies House
- MACDONALD, Donald Ross
- director · British · appointed 1999-08-12 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate secretary · appointed 1999-08-12 · resigned · Companies House
- PARK CIRCUS (SECRETARIES) LIMITED
- corporate secretary · appointed 1999-08-12 · resigned · Companies House
- TURNBULL, Nigel James Cavers
- director · British · appointed 2000-07-14 · resigned · Companies House
- URBAN&CIVIC WESTVIEW INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC GROUP LIMITEDbeneficial owner
- URBAN&CIVIC PLCbeneficial owner
- WALSH, Thomas Gerard
- secretary · Irish · appointed 2000-07-14 · resigned · Companies House
- director · Irish · appointed 2008-04-30 · resigned · Companies House
- WILSON, Alistair Barclay
- director · British · appointed 1999-08-12 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.