Urban Splash Director 2 Limited

Active08337222 Private limited company
Incorporated
19 December 2012 (13 years)
Previously known as
Nad Director Limited (until 26 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2012
British
Born April 1962 (64)
Essop, Kimberley Jane
Secretary · Appointed 19 December 2012
Director · Appointed 19 December 2012
British
Born December 1963 (62)
Director · Appointed 19 December 2012
British
Born July 1974 (52)
Director · Appointed 19 December 2012
British
Born January 1969 (57)
Director · Appointed 19 December 2012
British
Born May 1971 (55)
Officer history (1 former)
30 May 2014
Resigned Everett, Martyn John as Director
19 December 2012
Appointed Falkingham, Jonathan Mark as Director
19 December 2012
Appointed Essop, Kimberley Jane as Secretary
19 December 2012
Appointed Bloxham, Thomas Paul Richard as Director
19 December 2012
Appointed Cornish, Nathan James as Director
19 December 2012
Appointed Curnuck, Julian Peter as Director
19 December 2012
Appointed Gawthorpe, Simon David as Director
19 December 2012
Appointed Everett, Martyn John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08328215

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Urban Splash Holdings Limited Owns 75–100% of shares
Newco ES 2019 Limited Owns 75–100% of shares
Urban Splash Assets 1 Limited Owns 75–100% of shares
Urban Splash Assets 2 Limited Owns 75–100% of shares
Urban Splash Commercial 2017 Limited Owns 75–100% of shares
Urban Splash Construct Limited Owns 75–100% of shares
Urban Splash Developments Limited Owns 75–100% of shares
Campbell Park Limited Owns 25–50% of shares
Fusion Global Strategy Ltd Owns 25–50% of shares
PFP US JV LLP Holds 25–50% of voting rights
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights
Urban Splash Plymouth Limited Owns 75–100% of shares
US Glenbrook Limited Owns 25–50% of shares
Urban Splash Director 2 Limited This company Owns 75–100% of shares
Urban Splash Director 3 Limited Owns 75–100% of shares
Urban Splash Group Limited Owns 75–100% of shares
Urban Splash (South West) Limited Owns 75–100% of shares
Urban Splash Build Limited Owns 75–100% of shares
Urban Splash Director Limited Owns 75–100% of shares
Urban Splash Lakes Limited Owns 75–100% of shares
Urban Splash Limited Owns 75–100% of shares
Urban Splash Work Limited Owns 75–100% of shares
Urban Splash Yorkshire Limited Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates10 December 2025
24 September 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates10 December 2024
3 October 2024Accounts for a dormant company31 December 2023
19 December 2023Confirmation statement with no updates17 December 2023
Show all recent filings

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