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Jméno	Urban&Civic Waterbeach LTD
Adresa	1st Floor 50 New Bond Street London W1S 1BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company Register Name	Urban&Civic Waterbeach Limited
Company No.	09123307 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. červenec 2014
Accounts	FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	41100 - Development of building projects
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Urban&Civic Holdings Limited Status: Active Notified: 08/06/2023 Companies House Number: 14373341 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 Holdings Sarl Status: Ceased Notified: 09/07/2016 Ceased: 30/06/2021 Companies House Number: B148992 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

GB Urban&Civic Plc Status: Ceased Notified: 01/07/2021 Ceased: 08/06/2023 Companies House Number: Sc149799 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Butler, Robin Elliott London, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hugill, William Nigel London, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, James David London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 02/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary Nationality: British

Wood, David Lewis London Status: Active Notified: 22/06/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Waterbeach Estate Management Company Limited Status: Active Notified: 27/10/2021 Companies House Number: 13707519 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Urban&Civic Waterbeach LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)