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Urban Splash Commercial 2017 Limited

10281961

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TIMBER WHARF, MANCHESTER, M15 4LD
Incorporated 16/07/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Kimberley Jane Essop

secretary · Since 16/07/2016

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 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08328215 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 16/02/2017

Former PSCs

Urban Splash Developments Limited

Ceased 16/02/2017

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
satisfied

NM ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 04/08/2021Registered 09/08/2021Satisfied 18/08/2022
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/02/2020Registered 10/02/2020Satisfied 18/08/2022
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/02/2019Registered 07/02/2019Satisfied 18/08/2022
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/08/2017Registered 29/08/2017Satisfied 18/08/2022