Who owns URBAN&CIVIC CENTRAL FUNDING LIMITED?

In the current sources, URBAN&CIVIC CENTRAL FUNDING LIMITED is connected to URBAN&CIVIC PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URBAN&CIVIC CENTRAL FUNDING LIMITED's risk level?

WhiteIntel flags URBAN&CIVIC CENTRAL FUNDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URBAN&CIVIC CENTRAL FUNDING LIMITED appear across sources?

URBAN&CIVIC CENTRAL FUNDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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URBAN&CIVIC CENTRAL FUNDING LIMITED

Name: URBAN&CIVIC CENTRAL FUNDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBAN&CIVIC CENTRAL FUNDING LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-05-27
Legal form: ltd
Activity: 68100
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom

/02

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.

Owners / controllers

URBAN&CIVIC CENTRAL FUNDING LIMITED
- URBAN&CIVIC PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 CENTRAL FUNDING LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
20 Feb 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
27 May 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03781502
Status: active
Type: ltd
Incorporated: 1999-05-27
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom
SIC: 68100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-02-20

FORMERLY KNOWN AS

PCG RESIDENTIAL LETTINGS LIMITED

/06

People & control

14 parties · 5 current

Every 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 2016-06-22 · Companies House
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HUGILL, William Nigel
- director · British · appointed 2016-06-22 · Companies House
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URBAN&CIVIC (SECRETARIES) LIMITED
- corporate secretary · appointed 1999-05-27 · Companies House
■
Urban&Civic Plc
- corporate PSC · 75–100% shares · Scotland · since 2017-05-27 · CH · PSC register
Also holds roles at 22 other companies
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC CORBY LIMITEDbeneficial owner
- CATESBY LAND PROMOTIONS LIMITEDbeneficial owner
●
WOOD, David Lewis
- director · British · appointed 2016-06-22 · Companies House
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AUSTEN, Jonathan Martin
- director · British · appointed 2013-06-03 · resigned · Companies House
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CUFLEY, Sean Dominic Hardy
- director · British · appointed 1999-05-27 · resigned · Companies House
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JORDANS (SCOTLAND) LIMITED
- corporate director · appointed 1999-05-27 · resigned · Companies House
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KELLY, Miranda Anne
- director · British · appointed 1999-10-06 · resigned · Companies House
●
LEECH, Philip Alexander Jeremy
- director · British · appointed 2013-06-28 · resigned · Companies House
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MACDONALD, Donald Ross
- director · British · appointed 1999-05-27 · resigned · Companies House
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OSWALDS OF EDINBURGH LIMITED
- corporate secretary · appointed 1999-05-27 · resigned · Companies House
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WALSH, Thomas Gerard
- director · Irish · appointed 2009-07-06 · resigned · Companies House
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WILSON, Alistair Barclay
- director · British · appointed 2007-06-15 · resigned · Companies House
- director · British · appointed 2000-10-10 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URBAN&CIVIC CENTRAL FUNDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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