URBAN VISION PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN VISION PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBAN VISION PARTNERSHIP LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

URBAN VISION PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SALFORD MORRISON JV LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MS ELIZABETH ANNE BELL May 1961 British Director 2019-04-30 CURRENT
MRS NATALIE GARFIELD Jan 1979 British Director 2023-08-21 CURRENT
MR ALUN WILLIAM PARFITT Apr 1970 British Director 2023-08-21 CURRENT
MR DAVID MICHAEL SEAGER Jul 1966 British Director 2017-12-19 CURRENT
MR DAVID JOHN SPENCER Dec 1970 British Director 2006-01-27 UNTIL 2013-12-20 RESIGNED
MR ANDREW WILD Dec 1970 British Director 2018-05-04 UNTIL 2022-11-30 RESIGNED
MARTIN JOHN VICKERS Jun 1965 British Director 2012-09-28 UNTIL 2013-08-21 RESIGNED
MR STEPHEN MICHAEL TOMKINS Aug 1972 British Director 2018-06-27 UNTIL 2018-11-14 RESIGNED
MR NEIL THORNTON Sep 1962 British Director 2013-09-27 UNTIL 2017-09-20 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2008-08-05 UNTIL 2013-06-30 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2013-12-20 UNTIL 2015-04-02 RESIGNED
WILLIAM TAYLOR Sep 1952 British Director 2005-01-19 UNTIL 2009-10-31 RESIGNED
MR JOHN BENJAMIN FREDERICK SPINK Apr 1954 British Director 2007-11-30 UNTIL 2011-09-30 RESIGNED
MR PAUL JAMES SMITH Apr 1978 British Director 2015-07-10 UNTIL 2018-06-27 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2005-08-19 UNTIL 2008-05-16 RESIGNED
MR JONATHAN MARK PREW Aug 1964 British Director 2016-04-29 UNTIL 2019-08-23 RESIGNED
MR BARRY JAMES PILKINGTON Mar 1974 British Director 2017-04-24 UNTIL 2018-09-07 RESIGNED
RUSSELL MULDOON Apr 1971 British Director 2004-11-22 UNTIL 2005-07-08 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2016-12-14 UNTIL 2017-04-24 RESIGNED
MR GARY DONALD YOUNG Sep 1961 British Director 2015-07-10 UNTIL 2018-03-22 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2004-11-22 UNTIL 2005-10-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
MRS SARAH LOUISE BREWER Feb 1977 British Director 2019-04-30 UNTIL 2019-06-22 RESIGNED
MS NATALIE GARFIELD Jan 1979 British Director 2015-04-02 UNTIL 2016-12-19 RESIGNED
MR DANIEL BRIAN FALLS Apr 1956 British Director 2005-01-19 UNTIL 2007-07-31 RESIGNED
MR MATTHEW DOMINIC FAIRWEATHER Jan 1979 British Director 2018-09-07 UNTIL 2019-11-07 RESIGNED
MR JONATHAN MATTHEW ELLIS May 1970 British Director 2015-09-25 UNTIL 2019-03-27 RESIGNED
MARK NEIL DALLY Jul 1969 British Director 2019-10-30 UNTIL 2021-12-31 RESIGNED
MR GRAHAM COWLEY Mar 1959 British Director 2004-11-22 UNTIL 2015-07-10 RESIGNED
JIM CAREW Sep 1959 British Director 2007-07-31 UNTIL 2012-03-30 RESIGNED
MR MATTHEW JOHN BURKE Sep 1970 British Director 2011-10-28 UNTIL 2015-07-10 RESIGNED
IAN BUCKLEY Dec 1964 British Director 2013-06-30 UNTIL 2018-05-04 RESIGNED
MR STEPHEN WALSH May 1954 British Director 2009-01-30 UNTIL 2011-09-30 RESIGNED
KEVIN MICHAEL BRADY Jan 1956 British Director 2011-10-28 UNTIL 2012-02-29 RESIGNED
MR DAVID BATES Oct 1960 British Director 2018-03-22 UNTIL 2021-12-31 RESIGNED
MR MICHAEL JOHN GREENWOOD Sep 1947 British Director 2010-08-23 UNTIL 2015-04-02 RESIGNED
KEN ROY HARLAND Jan 1948 British Director 2005-01-19 UNTIL 2008-02-29 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2005-01-19 UNTIL 2016-03-08 RESIGNED
COLIN JOHN WOOD Aug 1954 British Director 2004-11-22 UNTIL 2006-01-27 RESIGNED
ROBERT JAMES GIBBON Oct 1963 British Director 2012-04-27 UNTIL 2015-07-10 RESIGNED
ALAN WESTWOOD Jan 1949 British Director 2005-01-19 UNTIL 2007-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2022-11-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Capita Property And Infrastructure Limited 2016-04-06 - 2022-11-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Galliford Try Infrastructure Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RETAIN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MORRISON HIGHWAY MAINTENANCE LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways
CAPITA GWENT CONSULTANCY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WSP GLAMORGAN CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RETAIN INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GBV JV LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RE (REGIONAL ENTERPRISE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DF INFRASTRUCTURE MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THERMAL ROAD REPAIRS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PERFORMANCE AGGREGATES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
CAPITA BUILDING STANDARDS LIMITED LONDON Dissolved... FULL 84110 - General public administration activities
CAPITA SOUTHAMPTON LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FULLWOOD COURT NO.6 LIMITED HOLMFIRTH UNITED KINGDOM Active -... MICRO ENTITY 98000 - Residents property management
GALLIFORD TRY INFRASTRUCTURE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_VISION_PARTNERSHIP_ - Accounts 2022-08-03 31-12-2021
URBAN_VISION_PARTNERSHIP_ - Accounts 2021-09-14 31-12-2020
URBAN_VISION_PARTNERSHIP_ - Accounts 2020-09-24 31-12-2019 £7,433,931 equity

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