LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 39
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-04-19
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
Low
Risk
URBAN&CIVIC GROUP LIMITED is a ltd registered in GB, incorporated 1995-04-19 (active).
/03
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 GROUP LIMITED
Holdings / subsidiaries
- URBAN&CIVIC GROUP LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03047676
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-19
- Registered office
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
- SIC
- 96090
Officers · 4 active
- corporate secretary · appt 2003-01-31
- BUTLER, Robin Elliottdirector · British · appt 2016-06-16
- HUGILL, William Nigeldirector · British · appt 2020-05-20
- WOOD, David Lewisdirector · British · appt 2016-07-01
- SINCLAIR, Cherie Lynda(resigned)secretary · British · appt 1995-05-01
- WALSH, Thomas Gerard(resigned)secretary · Irish · appt 1996-06-28
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-04-19
- ADAIR, Robert Fredrik Martin(resigned)director · British · appt 1995-05-01
- AUSTEN, Jonathan Martin(resigned)director · British · appt 2009-04-29
- BEAVEN, Eric Normann(resigned)director · British · appt 2006-02-02
- CADMAN, David Henry(resigned)director · British · appt 1995-11-01
- GRUNDY, Kenneth Wright(resigned)director · British · appt 2001-06-18
Beneficial owners · PSC · 1 current
- ■Urban&Civic Westview Investments Limited75–100% sharescorporate PSC · England · since 2017-03-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-02-18
FORMERLY KNOWN AS
- TERRACE HILL LIMITED
/07
Directorship network
53 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 DEVELOPMENTS LIMITED
- URBAN&CIVIC BUCKINGHAM LIMITEDbeneficial owner
- URBAN&CIVIC NORTHAM LIMITEDbeneficial owner
- URBAN&CIVIC BUCKINGHAM LIMITEDbeneficial owner
- URBAN&CIVIC NORTHAM LIMITEDbeneficial owner
URBAN&CIVIC ESTATES LIMITED
- URBAN&CIVIC ESTATES LAND LIMITEDbeneficial owner
- WIXAMS FIRST LIMITEDbeneficial owner
- URBAN&CIVIC ESTATES PROJECTS LIMITEDbeneficial owner
- URBAN&CIVIC LLANWERN LIMITEDbeneficial owner
- URBAN&CIVIC BRIDGEND LIMITEDbeneficial owner
- PORTOBELLO DEVELOPMENTS 2002 LIMITEDbeneficial owner
- URBAN&CIVIC GENR LIMITEDbeneficial owner
- URBAN&CIVIC BRIDGEND LIMITEDbeneficial owner
- WEST LONGSTANTON LIMITEDbeneficial owner
- WIXAMS FIRST LIMITEDbeneficial owner
- URBAN&CIVIC LLANWERN LIMITEDbeneficial owner
- URBAN&CIVIC LONGSTANTON LIMITEDbeneficial owner
- CATESBY HOMES LIMITEDbeneficial owner
- URBAN&CIVIC ESTATES PROJECTS LIMITEDbeneficial owner
- URBAN&CIVIC ESTATES LAND LIMITEDbeneficial owner
- PORTOBELLO DEVELOPMENTS 2002 LIMITEDbeneficial owner
MESSENGER EDUCATION TRUST
- COVENTRY DIOCESAN BOARD OF EDUCATIONbeneficial owner
- COVENTRY DIOCESAN BOARD OF EDUCATIONbeneficial owner
- The Bishop Of Coventrybeneficial owner
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED
- URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITEDbeneficial owner
- URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITEDbeneficial owner
URBAN&CIVIC NORTH EAST LIMITED
- URBAN&CIVIC GALASHIELS NO.2 LIMITEDbeneficial owner
- URBAN&CIVIC BISHOP AUCKLAND LIMITEDbeneficial owner
- URBAN&CIVIC MIDDLEHAVEN LIMITEDbeneficial owner
- URBAN&CIVIC PRINCESS STREET LIMITEDbeneficial owner
- URBAN&CIVIC RESOLUTION LIMITEDbeneficial owner
- URBAN&CIVIC RESOLUTION LIMITEDbeneficial owner
- URBAN&CIVIC BISHOP AUCKLAND LIMITEDbeneficial owner
- URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITEDbeneficial owner
- URBAN&CIVIC GALASHIELS NO.2 LIMITEDbeneficial owner
- URBAN&CIVIC PRINCESS STREET LIMITEDbeneficial owner
- URBAN&CIVIC MIDDLEHAVEN LIMITEDbeneficial owner
URBAN&CIVIC MANYDOWN LIMITED
- MANYDOWN DEVELOPMENT VEHICLE LLPbeneficial owner
- MANYDOWN DEVELOPMENT VEHICLE LLPbeneficial owner
- Manydown Investco Llpbeneficial owner
FARMCARE TRADING LIMITED
- BARDSLEY HICO LIMITEDbeneficial owner
- GOWER PLACE INVESTMENTS LIMITEDbeneficial owner
- TILLINGTON TOP FRUIT LIMITEDbeneficial owner
- TILLINGTON TOP FRUIT LIMITEDbeneficial owner
- Gower Place Investments Limitedbeneficial owner
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
- URBAN&CIVIC INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITEDbeneficial owner
- URBAN&CIVIC PLCbeneficial owner
- URBAN&CIVIC INVESTMENTS LIMITEDbeneficial owner
TODD'S NURSERY LIMITED
- Mr Jonathan Toddbeneficial owner
- Mrs Penelope Ann Toddbeneficial owner
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED
- WELLCOME GENOME CAMPUS HOLDINGS LIMITEDbeneficial owner
Urban&Civic Christchurch Limited
- CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner