URBANITE INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	URBANITE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452886
Jurisdiction	Scotland
Date of Creation	Jun 21, 2013

Persons with significant controls

Name

Notified On

Address

Ceased

Jun 02, 2023

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc452878

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.

Jul 18, 2018

Eastcastle Street

W1W 8DH London

27/28

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06738409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aug 22, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Yes

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.

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.
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