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URBAN&CIVIC ALCONBURY LIMITED
Person with Significant Control

URBAN&CIVIC ALCONBURY LIMITED: Person with Significant Control

    • Overview

    Company NameURBAN&CIVIC ALCONBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08983360
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of URBAN&CIVIC ALCONBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Holdings Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Jun 08, 2023
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number14373341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Urban&Civic Plc
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Scotland
    		Jul 01, 2021
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc149799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Urban&Civic Alconbury S.A.R.L
    Avenue Monterey
    L-2163 Luxembourg
    Grand Duchy Of Luxembourg
    40
    Luxembourg
    		Apr 07, 2017
    Avenue Monterey
    L-2163 Luxembourg
    Grand Duchy Of Luxembourg
    40
    Luxembourg
    		Yes
    Legal FormPrivate Limited Liability
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB 148.823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0