# Urban&Civic Llanwern Limited

## Details

- **Company number:** [04469056](https://find-and-update.company-information.service.gov.uk/company/04469056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2002
- **Registered office:** 50 NEW BOND STREET, LONDON, W1S 1BJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Gallagher Molesey Limited (until 8 Apr 2004)
- Gallagher Llanwern Limited (until 16 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, David Lewis | director | 6 Aug 2024 |  |
| HUGILL, William Nigel | director | 6 Aug 2024 |  |
| BUTLER, Robin Elliott | director | 6 Aug 2024 |  |
| CLACK, Adrian Robert | director | 28 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gw 305 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Aug 2018 |
| Urban&Civic Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2024 |  |




## Owned by

Urban&Civic Llanwern Limited → [Urban&Civic Estates Limited](/company/15667212) → [Urban&Civic Group Limited](/company/03047676) → [Urban&Civic Westview Investments Limited](/company/02902264) → [Urban&Civic PLC](/company/SC149799) → [Gower Place Investments Limited](/company/08594660)




## Directors' other companies

- [BUTLER, Robin Elliott](/person/5703388) - director at [Redlawn Land Limited](/company/02728184)
- [BUTLER, Robin Elliott](/person/5703388) - director at [Urban&Civic Living Btr Waterbeach Limited](/company/16636029)
- [HUGILL, William Nigel](/person/5703387) - director at [Redlawn Land Limited](/company/02728184)
- [HUGILL, William Nigel](/person/5703387) - director at [Urban&Civic Huntingdon Limited](/company/15854532)
- [HUGILL, William Nigel](/person/5703387) - director at [Urban&Civic Living Btr Waterbeach Operations Limited](/company/16654050)
- [WOOD, David Lewis](/person/5703386) - director at [Urban&Civic Living Btr Waterbeach Operations Limited](/company/16654050)
- [WOOD, David Lewis](/person/5703386) - director at [Urban&Civic Huntingdon Limited](/company/15854532)
- [WOOD, David Lewis](/person/5703386) - director at [Urban&Civic Living Btr Waterbeach Limited](/company/16636029)
- [WOOD, David Lewis](/person/5703386) - director at [Redlawn Land Limited](/company/02728184)



## Companies at the same address

- [ADA Infrastructure UK Operations Limited](/company/15771008) (15771008)
- [Alconbury Weald Estate Management Company Limited](/company/09950396) (09950396)
- [Altira Park Jv LLP](/company/OC386905) (OC386905)
- [Ares Mf UK Management Limited](/company/11065864) (11065864)
- [Aw Management Company (Kp1c) Limited](/company/09950398) (09950398)
- [Aw Management Company (Kp1r) Limited](/company/10289840) (10289840)
- [Axis Business Park Liverpool Limited](/company/05948492) (05948492)
- [Axis Business Park Management Company Limited](/company/05948913) (05948913)
- [Bittesby House Limited](/company/09041250) (09041250)
- [Catesby Estates (Grange Road) Limited](/company/06113394) (06113394)