Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 6 February 2025
Urban&Civic UK Limited
- Incorporated
- 9 September 2009
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Director · Appointed 9 September 2009
British
Born June 1959 (67)
Director · Appointed 9 September 2009
British
Born February 1958 (68)
Officer history (6 former)
14 June 2021
20 September 2018
1 July 2016
1 July 2016
22 May 2014
22 May 2014
Resigned Dixon, Alistair William as Director
22 May 2014
22 May 2014
18 June 2013
Appointed Dixon, Alistair William as Director
4 December 2012
19 December 2011
12 December 2011
6 November 2009
6 November 2009
9 September 2009
9 September 2009
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 14373341
Former controllers (1)
8 June 2023
Ceased Urban&Civic Holdings S.A.R.L. — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Urban&Civic Alconbury Limited Owns 75–100% of shares
Alconbury Weald Estate Management Company Limited Owns 75–100% of shares
AW Management Company (KP1C) Limited Owns 75–100% of shares
AW Management Company (KP1R) Limited Owns 75–100% of shares
Radmyle Apartments Management Company Limited Holds 75–100% of voting rights
Urban&Civic Rugby (Member) Limited Holds 75–100% of voting rights
Sue GP LLP Holds 25–50% of voting rights
Houlton Commercial Management Company 2 Limited Owns 75–100% of shares
Houlton Commercial Management Company Limited Owns 75–100% of shares
Houlton Community Management Company Limited Holds 75–100% of voting rights
Sue GP Nominee Limited Owns 75–100% of shares
Urban&Civic Rugby Limited Owns 75–100% of shares
Urban&Civic UK Limited This company Status not confirmedOwns 75–100% of shares
Urban&Civic Waterbeach Limited Owns 75–100% of shares
Waterbeach Estate Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 November 2025 | First Gazette notice for voluntary strike-off | |||
| 14 November 2025 | Application to strike the company off the register | |||
| 22 April 2025 | Other filing | |||
| 22 April 2025 | Other filing |
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