URBANITE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urbanite Investments Limited. The company was founded 11 years ago and was given the registration number SC452886. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | URBANITE INVESTMENTS LIMITED |
|---|
| Company Number | : | SC452886 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 June 2013 |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 12 Hope Street, Edinburgh, EH2 4DB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 21 June 2013 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 21 June 2013 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Director | 21 June 2013 | Active |
People with Significant Control
| Lateral City Limited |
| Notified on | : | 02 June 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 12, Hope Street, Edinburgh, Scotland, EH2 4DB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Situs Asset Management Limited |
| Notified on | : | 18 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27/28, Eastcastle Street, London, England, W1W 8DH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Csg Investments Limited |
| Notified on | : | 22 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 12, Hope Street, Edinburgh, Scotland, EH2 4DB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)