All Information about:

Name	Urbanite (Sheff) Limited
Address	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA
VAT ID	no VAT ID available
Company No.	11221307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Residential Capital (London Road) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pc Urbanite Developments Limited Status: Active Notified: 18/12/2020 Companies House Number: 13081588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Countrylarge Limited Status: Ceased Notified: 23/02/2018 Ceased: 18/12/2020 Companies House Number: 07427152 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Resi Investments Ltd Status: Ceased Notified: 23/02/2018 Ceased: 18/12/2020 Companies House Number: 10876979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Friend, Douglas Michael Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Newett, Daniel George Wetherby, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Robert John Hugo Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Wetherby, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Urbanite (Sheff) Living Limited Status: Active Notified: 13/01/2022 Companies House Number: 13847596 Nature of Control