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Nom	Urban Splash Investments Limited
Adresse	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08338670 Show on Companies House
Statut de Société	Liquidation
Fondé	20 décembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	SML Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bloxham, Thomas Paul Richard London Status: Active Notified: 20/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Essop, Kimberley Jane London Status: Active Notified: 20/12/2012 Role: Secretary

Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Director

Companies Controlled by This Company (3)

GB Urban Splash Construct Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08339304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 08338875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Urban Splash Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)