Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 50 New Bond Street, London, W1S 1BJ
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED is a ltd registered in GB, incorporated 2004-11-11 (active).
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 MISCELLANEOUS PROPERTIES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05283711
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-11
- Registered office
- 50 New Bond Street, London, W1S 1BJ
- SIC
- 41100
- corporate secretary · appt 2004-11-11
- BUTLER, Robin Elliottdirector · British · appt 2021-11-19
- WOOD, David Lewisdirector · British · appt 2016-07-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-11-11
- AUSTEN, Jonathan Martin(resigned)director · British · appt 2013-06-03
- LANE, Robert Edward(resigned)director · British · appt 2004-11-11
- LEECH, Philip Alexander Jeremy(resigned)director · British · appt 2006-01-23
- TURNBULL, Nigel James Cavers(resigned)director · British · appt 2004-11-11
- WALSH, Thomas Gerard(resigned)director · Irish · appt 2004-11-11
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2004-11-11
- ■Urban&Civic Properties Investments No4 Limited75–100% sharescorporate PSC · England · since 2016-11-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-25
- Outstanding charges
- 2
- TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- URBAN&CIVIC GROUP LIMITEDbeneficial owner
- URBAN&CIVIC GROUP LIMITEDbeneficial owner