URBAN&CIVIC WATERBEACH LIMITED

Company number 09123307

1 active person with significant control / 0 active statements

Urban&Civic Holdings Limited (Active)

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Notified on: 8 June 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14373341
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Urban&Civic Plc (Ceased)

• Correspondence address: 4th Floor 115, George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 1 July 2021
• Ceased on: 8 June 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc149799
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Urban&Civic Holdings Sarl (Ceased)

• Correspondence address: 40 Avenue Monterey, L - 2163, Luxembourg, Luxembourg
• Notified on: 9 July 2016
• Ceased on: 30 June 2021
• Governing law: Commercial Company Law 19 December 2002
• Legal form: Private Limited Liability
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B148992
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control