Website & contact details
- Group website
- The site of this company’s group or brand.
Urban&Civic GE Estates Limited
- Incorporated
- 21 March 1995 (31 years)
- Previously known as
- Gallagher Estates Limited (until 18 September 2024)J.J.Gallagher Limited (until 25 January 2017)J.J. Gallagher Birmingham Limited (until 16 January 1996)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born October 1976 (50)
Director · Appointed 5 June 2025
British
Born July 1980 (46)
Director · Appointed 6 August 2024
British
Born June 1959 (67)
Director · Appointed 6 August 2024
British
Born February 1958 (68)
Director · Appointed 6 August 2024
British
Born May 1971 (55)
Director · Appointed 28 June 2022
British
Born April 1977 (49)
Officer history (19 former)
5 June 2025
5 June 2025
21 May 2025
6 August 2024
6 August 2024
6 August 2024
6 August 2024
6 August 2024
28 June 2022
28 June 2022
17 September 2021
24 August 2021
15 September 2020
15 September 2020
3 December 2018
3 December 2018
3 December 2018
Resigned Adams, Aubrey as Director
3 December 2018
30 November 2018
30 November 2018
15 January 2018
15 January 2018
20 December 2017
9 May 2017
9 May 2017
Appointed Adams, Aubrey as Director
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 November 2001
17 January 2000
14 January 2000
14 January 2000
31 December 1996
31 December 1996
1 May 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11800258
Holdings 4
Companies where Urban&Civic GE Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2020
Ceased Gallagher Estates No. 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 1 July 2025 | Full accounts | 30 September 2024 | ||
| 6 June 2025 | Appointment of a director | |||
| 5 June 2025 | Appointment of a director | |||
| 5 June 2025 | Registered office address changed |
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