Urban Splash Assets 2 Limited

08337884

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

TIMBER WHARF, MANCHESTER, M15 4LD

Incorporated 20/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Kimberley Jane Essop

secretary · Since 20/12/2012

Mr Nathan James Cornish

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 28 other boards

Mr Julian Peter Curnuck

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Urban Splash Director 3 Limited

director · Since 01/10/2024

Also on 35 other boards

Persons with Significant Control

Urban Splash Assets 1 Limited

75–100% shares

75–100% votes

Appoint directors

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

Reg: 08337310 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022

Charge

outstanding

THOMAS BLOXHAM AND JULIAN CURNUCK (AS SECURITY TRUSTEES)

Created 30/09/2019Registered 02/10/2019

Charge

outstanding

THOMAS BLOXHAM AND JULIAN CURNUCK AS SECURITY TRUSTEE

Created 22/05/2015Registered 09/06/2015

Charge

outstanding

THOMAS BLOXHAM AND JULIAN CURNUCK AS SECURITY TRUSTEE

Created 05/01/2015Registered 20/01/2015

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 05/08/2013

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 02/08/2013

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 02/10/2019

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 02/10/2019

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 02/10/2019

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 02/10/2019

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 02/10/2019

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013Satisfied 05/11/2014