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Company profile

Gallagher Llanwern Limited

Gallagher Llanwern Limited is a UK company with status active founded in 2002.

CRN
04469056
Founded
2002
Age
23

Overview

Legal name
URBAN&CIVIC LLANWERN LIMITED
Region
Unknown
Registered address
50 NEW BOND STREET
LONDON
ENGLAND
W1S 1BJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers
1
Company Active LTD
Gallagher Llanwern Limited
CRN 04469056
2
Direct controller Active LTD
Urban&civic Estates Limited
CRN 15667212
3
Intermediate controller Active LTD
Urban&Civic Group Limited
CRN 03047676
4
Intermediate controller Active LTD
Urban&Civic Westview Investments Limited
CRN 02902264
5
Intermediate controller Active PLC
Urban&Civic PLC
CRN SC149799
6
Intermediate controller Active LTD
Gower Place Investments Limited
CRN 08594660
7
Intermediate controller Active LTD
Mills & Reeve Trust Corporation Limited
CRN 05583888
8
Ultimate controller
2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
CRN 2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
9
Ultimate controller Active LLP
Mills & Reeve LLP
CRN OC326165

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

25 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

16 Sep
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNjAwMzk2NGFkaXF6a2N4

Published 16 Sep 2024 12:19

13 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNTY1MDIwM2FkaXF6a2N4

Published 13 Sep 2024 19:52

14 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjE3OTA3M2FkaXF6a2N4

Published 14 Aug 2024 17:04

12 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMTg4MTcwN2FkaXF6a2N4

Published 12 Aug 2024 17:45

12 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTgzODQyOWFkaXF6a2N4

Published 12 Aug 2024 11:28

12 Aug
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzMTgzODIzM2FkaXF6a2N4

Published 12 Aug 2024 11:27

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTgzODExMWFkaXF6a2N4

Published 12 Aug 2024 11:26

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTgzNzY1N2FkaXF6a2N4

Published 12 Aug 2024 11:23

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTgzNzIwNmFkaXF6a2N4

Published 12 Aug 2024 11:20

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgzNjY2M2FkaXF6a2N4

Published 12 Aug 2024 11:17

25 Jun
2002

Incorporated

Inception

Company registered at Companies House