EUROREGISTRY
GB · Company with significant control
Urban&Civic Group Limited
Urban&Civic Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Urban&Civic Group Limited
- Type
- Corporate entity
- Registration number
- 03047676
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 18 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Urban&Civic Group Limited's companies
- Urban&Civic Group Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: development of building projects (8), activities of other holding companies n.e.c. (3) and buying and selling of own real estate (1).
- Registered offices in London (15).
- The companies were incorporated between 1991 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Urban&Civic Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TODD'S NURSERY LIMITED 10280088 · Private Limited Company | Active | 15 July 2016 | London | Growing of other perennial crops | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| URBAN&CIVIC ST NEOTS EAST LIMITED 16099858 · Private Limited Company | Active | 25 November 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
| URBAN&CIVIC HUNTINGDON LIMITED 15854532 · Private Limited Company | Active | 23 July 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 |
| URBAN&CIVIC ESTATES LIMITED 15667212 · Private Limited Company | Active | 22 April 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2024 |
| FARMCARE TRADING LIMITED 09152445 · Private Limited Company | Active | 29 July 2014 | London | Mixed farming | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 2 November 2021 |
| URBAN&CIVIC BALDOCK NORTH LIMITED 13677501 · Private Limited Company | Active | 13 October 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2021 |
| URBAN&CIVIC K L LIMITED 13644035 · Private Limited Company | Active | 27 September 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2021 |
| URBAN&CIVIC MANYDOWN LIMITED 12154336 · Private Limited Company | Active | 13 August 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2019 |
| URBAN&CIVIC TYTTENHANGER LIMITED 11701516 · Private Limited Company | Active | 28 November 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2018 |
| URBAN&CIVIC SANDY LIMITED 11526026 · Private Limited Company | Active | 20 August 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2018 |
| URBAN&CIVIC DEVELOPMENTS LIMITED 02693490 · Private Limited Company | Active | 4 March 1992 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2017 |
| URBAN&CIVIC NORTH EAST LIMITED 03125799 · Private Limited Company | Active | 14 November 1995 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2016 |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED 05284831 · Private Limited Company | Active | 12 November 2004 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2016 |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED 05993086 · Private Limited Company | Active | 9 November 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2016 |
| URBAN&CIVIC PROJECTS LIMITED 02664039 · Private Limited Company | Active | 19 November 1991 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 18 September 2016 |
History
Earlier significant control
Companies where Urban&Civic Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED 14378001 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2022 | 1 June 2025 |
| MESSENGER EDUCATION TRUST 10499669 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Holds more than 25% but not more than 50% of the voting rights | 28 November 2016 | 2 January 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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