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Name	Urban&Civic North East Limited
Address	1st Floor 50 New Bond Street London W1S 1BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	03125799 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Terrace Hill North East Limited Heaton Park Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Urban&Civic Group Limited Status: Active Notified: 14/11/2016 Companies House Number: 03047676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Butler, Robin Elliott London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British

Wood, David Lewis London Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Urban&Civic (Manchester NEW Square) Limited Status: Active Notified: 15/06/2017 Companies House Number: 10820409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban&Civic Bishop Auckland Limited Status: Active Notified: 06/05/2017 Companies House Number: 05120788 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Urban&Civic Galashiels NO.2 Limited Status: Active Notified: 07/12/2016 Companies House Number: 05647842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Urban&Civic Middlehaven Limited Status: Active Notified: 19/12/2016 Companies House Number: 05000020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Urban&Civic Princess Street Limited Status: Active Notified: 19/12/2016 Companies House Number: 05000023 Nature of Control

Ownership of shares - 75% or more

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Urban&Civic Property Developments NO 2 Limited Status: Active Notified: 26/04/2017 Companies House Number: 05796307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban&Civic Resolution Limited Status: Active Notified: 12/07/2016 Companies House Number: 05177378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Urban&Civic North East Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)