Urban&Civic Investments Limited

Active03827073 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
PCG Investments Limited (until 17 November 2015)
PCG Residential Lettings (No.4) Limited (until 6 November 2001)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
2 August 2021
Appointed Butler, Robin Elliott as Director
14 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
28 August 2015
Resigned Lane, Robert Edward as Director
28 August 2015
Appointed Leech, Philip Alexander Jeremy as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
30 April 2008
Resigned Turnbull, Nigel James Cavers as Director
30 April 2008
Appointed Walsh, Thomas Gerard as Director
31 January 2003
Resigned Walsh, Thomas Gerard as Secretary
31 January 2003
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
14 July 2000
Resigned Park Circus (Secretaries) Limited as Corporate Secretary
14 July 2000
Appointed Turnbull, Nigel James Cavers as Director
14 July 2000
Appointed Lane, Robert Edward as Director
14 July 2000
Resigned Kelly, Miranda Anne as Director
14 July 2000
Appointed Walsh, Thomas Gerard as Secretary
14 July 2000
Resigned Cufley, Sean Dominic Hardy as Director
14 July 2000
Resigned Macdonald, Donald Ross as Director
16 February 2000
Appointed Kelly, Miranda Anne as Director
8 September 1999
Appointed Cufley, Sean Dominic Hardy as Director
8 September 1999
Resigned Wilson, Alistair Barclay as Director
12 August 1999
Appointed Wilson, Alistair Barclay as Director
12 August 1999
Appointed Park Circus (Secretaries) Limited as Corporate Secretary
12 August 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Secretary
12 August 1999
Appointed Macdonald, Donald Ross as Director
12 August 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Liability
Reg. no. 02902264

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£5,462,210)
Balance sheet detail
2025
Debtors£183,285,965
Creditors (< 1 year)£188,748,175
Net Current Assets(£5,462,210)
Net Assets(£5,462,210)
Shareholder Funds(£5,462,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 September 2025
18 February 2026Confirmation statement with no updates6 February 2026
22 April 2025Other filing
22 April 2025Other filing
22 April 2025Accounts filing
Show all recent filings

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