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Urbanite Investments Limited (Companies House Registration Number SC452886) is a private limited company legally formed on 2013-06-21. This business has its registered office at 12 Hope Street, Edinburgh EH2 4DB. Urbanite Investments Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Urbanite Investments Limited
Number SC452886
Date of Incorporation: 2013/06/21
End of financial year: 25 June
Address: 12 Hope Street, Edinburgh, EH2 4DB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: Archie A. (appointed on 21 June 2013), Christopher S. (appointment date: 21 June 2013). The official register lists 3 persons of significant control, namely: Lateral City Limited can be found at Hope Street, EH2 4DB Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Situs Asset Management Limited can be found at Eastcastle Street, W1W 8DH London. This corporate PSC has over 3/4 of shares,. Csg Investments Limited can be found at Hope Street, EH2 4DB Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lateral City Limited
2 June 2023
Address 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc452878
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Situs Asset Management Limited
18 July 2018 - 2 June 2023
Address 27/28 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06738409
Nature of control: 75,01-100% shares
Csg Investments Limited
22 August 2016 - 2 June 2023
Address 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc452794
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Thursday 30th June 2022
filed on: 6th, July 2023 | accounts 		Free Download (14 pages)

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