Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Urban Splash (Rwy Investments) Limited
- Incorporated
- 2 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- North West
- Address
- Timber Wharf16-22 Worsley StreetManchesterM15 4LD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born January 1969 (57)
Director · Appointed 1 October 2024
British
Born July 1974 (52)
Corporate Director · Appointed 1 October 2024
Essop, Kimberley Jane
Secretary · Appointed 2 September 2014
Officer history (2 former)
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
2 September 2014
Appointed Essop, Kimberley Jane as Secretary
2 September 2014
2 September 2014
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
Private Limited Company
Reg. no. 08338877
Holdings 3
Companies where Urban Splash (Rwy Investments) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 (Brownsfield Mill) Limited Owns 75–100% of shares
Urban Splash (New Islington Phase 3 Investments) Limited Owns 75–100% of shares
Urban Splash (Rwy Investments) Limited This company Owns 75–100% of shares
Urban Splash Estates Investments Limited Owns 75–100% of shares
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
New Islington Utilities Company 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
Urban Splash South Yorkshire (Investments) Limited Owns 75–100% of shares
Urban Splash South Yorkshire Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 29 April 2025 | Registration of a charge | |||
| 29 April 2025 | Satisfaction of a charge in full |
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