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Companies House/London/Company profile

CITY & URBAN DEVELOPMENTS LIMITED

Active
01021210·incorporated 1971-08-17

CITY & URBAN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 17 August 1971 at Companies House (number 01021210; OpenRegistry canonical ID GB-01021210-city-urban-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-08-17
Registered Address
C/O TOM BILLINGS 21 POLAND STREET, 4TH FLOOR, LONDON, W1F 8QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CITY & URBAN DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Meridian Holdco Limited (England reg. 16628906). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Legal And General Assurance Society Limited (England reg. 00166055). Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Legal & General Partnership Holdings Limited (England And Wales reg. 5046046). Notified 2017-07-24. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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