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Jméno	Gallagher Estates Limited
Adresa	Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červen 2017
Company Register Name	Urban&Civic GE Estates Limited
Company No.	03035968 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Gallagher UK LTD J.J.Gallagher Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB L&Q Estates Limited Status: Active Notified: 16/03/2020 Companies House Number: 11800258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallagher Estates No. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 03322641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clack, Adrian Robert Tachbrook Park, Warwick, England Status: Active Notified: 28/06/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Farnsworth, Edward Paul Stratford, London, England Status: Active Notified: 15/01/2018 Date of Birth: 04/1982 Occupation: Director Of Business Planning Role: Director Country of Residence: England Nationality: British

Lumley, John Stephen Stratford, London, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1981 Occupation: Strategic Sales Director Role: Director Country of Residence: England Nationality: British

Richmond, Martin Rowland Tachbrook Park, Warwick, England Status: Active Notified: 03/12/2018 Date of Birth: 10/1953 Occupation: Group Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Gallagher Broughton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harley (Winchester) Limited Status: Active Notified: 19/12/2016 Companies House Number: 06455448 Nature of Control

Ownership of shares - 75% or more

GB Redlawn Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban&Civic GE Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 00571817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban&Civic Jjgc Limited Status: Active Notified: 06/04/2016 Companies House Number: 01267412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallagher Poole Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 04003783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Portobello Developments 2002 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 04342720 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Gallagher Estates Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)