Urban Splash Construct Limited

Active08339304 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
SML Conco Limited (until 26 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1969 (57)
Corporate Director · Appointed 1 October 2024
Essop, Kimberley Jane
Secretary · Appointed 21 December 2012
Officer history (2 former)
1 October 2024
Appointed Curnuck, Julian Peter as Director
1 October 2024
Appointed Urban Splash Director 3 Limited as Corporate Director
1 October 2024
Resigned Bloxham, Thomas Paul Richard as Director
1 October 2024
Resigned Urban Splash Director 2 Limited as Corporate Director
21 December 2012
Appointed Essop, Kimberley Jane as Secretary
21 December 2012
Appointed Bloxham, Thomas Paul Richard as Director
21 December 2012
Appointed Urban Splash Director 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08328215
Former controllers (1)
23 May 2023
Ceased Urban Splash Investments Limited — Owns 75–100% of shares

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 This company 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 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

Filing history not loaded yet. See it on Companies House

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