URBAN CENTRIC (WHARF) LIMITED
Development of building projects
URBAN CENTRIC (WHARF) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
35 Southernhay East Exeter EX1 1NX United Kingdom
Full company profile for URBAN CENTRIC (WHARF) LIMITED (14624328), an active company based in Exeter, United Kingdom. Incorporated 30 Jan 2023. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£19.13k
Net Assets
-£10.25k
Total Liabilities
£1.25M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Woods | Director | British | United Kingdom | 30 Jan 2023 | Active |
| Aust, Liliana | Secretary | Unknown | Unknown | 10 Oct 2025 | Active |
| Tom Larkin | Director | British | Wales | 9 May 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bgg Capital 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
David Harrington Loosemore
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Blocks G And H, The Wharf, Schooner Way, Cardiff CARDIFF | Freehold | - | 2 Jul 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Change to director Mr Tom Michael Larkin on 29 Jan 2026 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with updates | |
| 5 Feb 2026 | Officers | Change to director Mr Tom Larkin on 29 Jan 2026 | |
| 9 Jan 2026 | Persons With Significant Control | Cessation of David Harrington Loosemore as a person with significant control on 7 Jan 2026 | |
| 9 Jan 2026 | Persons With Significant Control | Bgg Capital 2 Limited notified as a person with significant control |
Change to director Mr Tom Michael Larkin on 29 Jan 2026
Confirmation statement made on 29 Jan 2026 with updates
Change to director Mr Tom Larkin on 29 Jan 2026
Cessation of David Harrington Loosemore as a person with significant control on 7 Jan 2026
Bgg Capital 2 Limited notified as a person with significant control
Recent Activity
Latest Activity
Change to director Mr Tom Michael Larkin on 29 Jan 2026
3 months ago on 6 Feb 2026
Confirmation statement made on 29 Jan 2026 with updates
3 months ago on 6 Feb 2026
Change to director Mr Tom Larkin on 29 Jan 2026
3 months ago on 5 Feb 2026
Cessation of David Harrington Loosemore as a person with significant control on 7 Jan 2026
4 months ago on 9 Jan 2026
Bgg Capital 2 Limited notified as a person with significant control
4 months ago on 9 Jan 2026