Urbanite Investments Limited, Edinburgh
Urbanite Investments Limited is a private limited company. Located at 12 Hope Street, Edinburgh EH2 4DB, this 10 years old firm was incorporated on 2013-06-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this firm: Archie A. (appointed on 21 June 2013), Christopher S. (appointed on 21 June 2013).
| About | |
|---|---|
| Name: Urbanite Investments Limited | |
| Number: SC452886 | |
| Incorporation date: 2013-06-21 | |
| End of financial year: 25 June |
| Address: |
12 Hope Street Edinburgh EH2 4DB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | 12 Hope Street, Edinburgh, EH2 4DB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc452878 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 27/28 Eastcastle Street, London, W1W 8DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06738409 |
| Nature of control: |
75,01-100% shares |
| Address | 12 Hope Street, Edinburgh, EH2 4DB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc452794 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Urbanite Investments Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was sent on 2023-06-21. The deadline for a subsequent accounts filing is 25 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Lateral City Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hope Street, EH2 4DB Edinburgh. Situs Asset Management Limited has over 3/4 of shares. This corporate PSC can be reached at Eastcastle Street, W1W 8DH London. Csg Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hope Street, EH2 4DB Edinburgh.
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Thursday 30th June 2022 filed on: 6th, July 2023 | accounts |
Free Download
(14 pages)
|
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