Urban&Civic Jjgc Limited

01267412

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 07/07/1976

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Robert Clack

director · Since 28/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Robin Elliott Butler

director · Since 06/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr William Nigel Hugill

director · Since 06/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr David Lewis Wood

director · Since 06/08/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 145 other boards

Mr David Llewelyn Morris

director · Since 10/06/2025

PLANNING & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Myron Daniel Osborne

director · Since 10/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Urban&Civic Ge Estates Limited

75–100% shares

75–100% votes

Appoint directors

Hyperion House, Pegasus Court, Warwick, CV34 6LW

Reg: 03035968 · Companies Registry - England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 14/10/2009Registered 31/10/2009Satisfied 29/01/2020

charge

outstanding

R. SUMMERS · J W DOLMAN · M J FRAYN

Created 09/11/1984Registered 14/11/1984

charge

satisfied

JAMES ANTHONY MCCAUGHEY & R.N. LIMITED.

Created 06/04/1984Registered 09/04/1984