GAL MSN 41027 LIMITED - LONDON


Company Profile Company Filings

Overview

GAL MSN 41027 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAL MSN 41027 LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320708. The accounts status is FULL and accounts are next due on 30/09/2024.

GAL MSN 41027 LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2017-11-02 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-11-03 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2017-01-03 CURRENT
MR CHARLES MICHAEL LEAHY Feb 1975 British Director 2017-01-03 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-11-20 UNTIL 2017-01-03 RESIGNED
MRS TINA MAY WESTWOOD May 1962 British Director 2017-01-03 UNTIL 2017-11-02 RESIGNED
MR DANIEL CHRISTOPHER VIJSELAAR Feb 1986 Dutch Director 2016-04-15 UNTIL 2017-01-03 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-06-01 UNTIL 2017-01-03 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2014-11-20 UNTIL 2015-06-01 RESIGNED
MR MICHAEL DREW Nov 1976 Irish Director 2017-01-03 UNTIL 2017-03-31 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2014-11-20 UNTIL 2015-10-23 RESIGNED
MS LORRAINE MARY EGAN Oct 1980 Irish Director 2015-10-23 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gal Holdco No 2 Limited 2016-04-06 - 2022-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETWORK ORGANIZATION BENELUX LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PTC DIRECTORS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GAL MSN HOLDCO LIMITED UPMINSTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PIONEER AIRCRAFT LEASING UK LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL HOLDCO NO.2 LIMITED UPMINSTER ... SMALL 64209 - Activities of other holding companies n.e.c.
GAL MSN THREE LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
LYNSTONE CAPITAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
STELLAR UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
OPLO FUNDING NO.2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OCEONIX SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
ZIMMER PARTNERS (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KLI ASSET MANAGEMENT (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TSO GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
GLOBAL PEGASUS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BDX (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GEF-UK, LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCLERE TURBOPROP LEASING 1 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
AQUEDUCT BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 20 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARAJET UK LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KOPPELA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DE FACTO 2337 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BAIN CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEMON 2021 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX NRF EUR CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLY AIRCRAFT HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active SMALL 77351 - Renting and leasing of air passenger transport equipment