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Urban Village CAP1 Limited
Adresa
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (DIČ) no VAT ID available
Company No. 11602869 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Pinnacle Developments Middlesbrough LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Urban Village Capital Limited Status: Active Notified: 17/05/2019 Companies House Number: 10323661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sellman, James Paul Status: Ceased Notified: 03/10/2018 Ceased: 16/05/2019 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
    •
    Sellman, Nicholas James Status: Ceased Notified: 03/10/2018 Ceased: 16/05/2019 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
    •

    Officers (4)

    Source: Companies House
    Steer, Peter James Enfield, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Urban Village Capital Limited 24 Lichfield Road, Manor Drive, Sutton Coldfield, United Kingdom, B74 2NW Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: 10323661
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 03/10/2018 Ceased: 01/10/2023 Date of Birth: 01/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Sharkey, Kevin Sutton Coldfield, England Status: Ceased Notified: 17/05/2019 Ceased: 01/05/2020 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag UV Management LTD Status: Active Notified: 31/10/2023 Companies House Number: 09837571 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Riverside Northampton Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 03/01/2023 Companies House Number: 12326260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shire House Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 22/11/2019 Companies House Number: 12326148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •