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URBAN&CIVIC RESOLUTION LIMITED

Active
05177378·incorporated 2004-07-12

URBAN&CIVIC RESOLUTION LIMITED is an active UK private limited company, incorporated on 12 July 2004 at Companies House (number 05177378; OpenRegistry canonical ID GB-05177378-urban-civic-resolution-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-12
Registered Address
50 NEW BOND STREET, LONDON, W1S 1BJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

URBAN&CIVIC RESOLUTION LIMITED has 1 person with significant control on file:

  • Urban&Civic North East Limited (England reg. 03125799). Notified 2016-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

URBAN&CIVIC RESOLUTION LIMITED has previously traded as:

  • TERRACE HILL RESOLUTION LIMITED (until 2015-11-23)

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