Company · Birmingham Liquidation
Urban Splash House Holdings Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Takehisa Yanagi 2022-2024 View profile
- Toru Tsuji 2020-2024 View profile
- Fumiyasu Suguro 2019-2020 View profile
- Naoki Tamori 2019-2022 View profile
- Toru Ishii 2019-2021 View profile
- Kenta Konishi 2019-2024 View profile
- Urban Splash Director 2 Limited 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/11/2018
- Registered office
- Birmingham
- Previous names
- Urban Splash Newco Three Limited (until 13/05/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Peter Curnuck ceased 2019-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Thomas Bloxham ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2019-04-28
Group
- Urban Splash House Holdings Limited
is controlled by Julian Peter Curnuck
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30, ceased 2019-04-28 · source: Companies House PSC register
Ultimately controlled by Julian Peter Curnuck.
95 other companies in this group
- Urban Splash Holdings Limited
- Urban Splash Group Limited
- Urban Splash Work Limited
- Lakeshore Timber LLP
- Swansea Central Newco Limited
- Urban Splash Assets 2 Limited
- Urban Splash House Investments Limited
- Urban Splash Midlands Limited
- Port Loop Phase 2 Residents Management Company Limited
- Urban Splash (Park Hill) Limited
- Lease to US 8 Limited
- PFP US JV LLP
- Urban Splash (NEW Islington Phase 3 Investments) Limited
- Uptown AC2 Limited
- Urban Splash Yorkshire Limited
- PFP US Residential (Port Loop Phase 2) Limited
- Irwell Riverside Developments Limited
- Irwell Riverside Management Company Limited
- Park Hill Phase 4 Management Limited
- Park Hill Phase 3 Management Limited
- NEW Islington Facilities Management Company Limited
- Urban Splash Build Limited
- Urban Splash Lakes Limited
- Urban Splash South Yorkshire (Investments) Limited
- Urban Splash Walsall 2 Limited
- OC348995
- Urban Splash Management Limited
- Uptown AC1 Limited
- PFP US JV (Nominee 1) Limited
- Lease to US 3 Limited
- Brick House Port Loop Residents Management Company Limited
- PFP US (IPL) LLP
- Urban Splash Estates Limited
- Avro Building Management Company Limited
- Urban Splash Residential Management Limited
- Icknield Port Loop LLP
- Urban Splash Group Holdings Limited
- Park Hill Estate Management Company Limited
- Lease to US 1 Limited
- Urban Splash (RWY Investments) Limited
- Urban Splash (RWY) Limited
- Grappenhall Holdco Limited
- Urban Splash Hotels Limited
- Phase 1A Port Loop Residents Management Company Limited
- Urban Splash Estates Investments Limited
- Piercy Street (NEW Islington) Residents Management Company Limited
- Irwell Riverside Developments Management Company Limited
- Port Loop Phase 2 Limited
- Port Loop Estate Management Limited
- Urban Splash House Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Thomas Paul Richard Bloxham Director · appointed 2018
- Julian Peter Curnuck Director · appointed 2018
- Simon David Gawthorpe Director · appointed 2019
- Claire Kober Director · appointed 2020
- Tatsuya Suzuki Director · appointed 2021
- Jonathan Mark Falkingham Director · appointed 2019
Directors past 6 years
- Thomas Paul Richard Bloxham Director · appointed 2018
- Julian Peter Curnuck Director · appointed 2018
- Simon David Gawthorpe Director · appointed 2019
- Claire Kober Director · appointed 2020
- Jonathan Mark Falkingham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tatsuya Suzuki Director · appointed 2021
Portfolio (5)
- Thomas Paul Richard Bloxham Director · appointed 2018
- Julian Peter Curnuck Director · appointed 2018
- Simon David Gawthorpe Director · appointed 2019
- Claire Kober Director · appointed 2020
- Jonathan Mark Falkingham Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11705899
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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