GALLOPER HOLDCO LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
GALLOPER HOLDCO LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
GALLOPER HOLDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10492131. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLOPER HOLDCO LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10492131. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLOPER HOLDCO LIMITED - SWANLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHN STALLEY | Mar 1980 | British | Director | 2019-09-25 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-03-31 | CURRENT | ||
MR ACHAL BHUWANIA | Feb 1979 | British | Director | 2023-09-04 | CURRENT |
MR JORDAN ELIOTT FIELD | Jan 1988 | British | Director | 2023-04-20 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-08-22 | CURRENT |
MRS MARY ANN LOUISA HOGAN | Jan 1991 | Irish | Director | 2022-07-01 | CURRENT |
MS JOSEPHINE ELIZABETH MCVITTY | Jan 1986 | British | Director | 2023-06-02 | CURRENT |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2023-04-20 UNTIL 2023-09-14 | RESIGNED |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2017-08-17 UNTIL 2021-03-31 | RESIGNED | ||
EUAN FORBES MCVICAR | Secretary | 2017-03-13 UNTIL 2017-07-31 | RESIGNED | ||
MR RICHARD ABEL | Aug 1970 | British | Director | 2017-07-31 UNTIL 2020-06-22 | RESIGNED |
DOMINIC TAN | Secretary | 2017-08-17 UNTIL 2023-04-20 | RESIGNED | ||
LEO THORN GENT | Secretary | 2016-11-22 UNTIL 2017-03-13 | RESIGNED | ||
MR ROBERT JAMES MANSLEY | Jul 1974 | British | Director | 2016-11-22 UNTIL 2017-03-13 | RESIGNED |
MR GAVIN BRUCE MERCHANT | Oct 1969 | British | Director | 2017-07-31 UNTIL 2018-10-31 | RESIGNED |
MR EUAN FORBES MCVICAR | Sep 1972 | British | Director | 2016-11-22 UNTIL 2017-03-13 | RESIGNED |
MR ANTHONY LOUIS ODGERS | Sep 1967 | British | Director | 2017-03-13 UNTIL 2017-07-31 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2018-01-12 UNTIL 2019-03-27 | RESIGNED |
ROBERTO PURCARO | Jan 1978 | Italian | Director | 2017-07-31 UNTIL 2019-09-24 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2017-07-31 UNTIL 2019-09-24 | RESIGNED |
MR WILLIAM BOWEN SHEPHEARD ROGERS | Jul 1974 | British | Director | 2016-11-22 UNTIL 2017-03-13 | RESIGNED |
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2017-03-13 UNTIL 2017-07-31 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2020-06-22 UNTIL 2021-02-17 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2021-02-17 UNTIL 2023-04-20 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2017-07-31 UNTIL 2020-06-22 | RESIGNED |
MS FABIENNE CAMILLE TREVERE | Sep 1989 | British | Director | 2022-03-09 UNTIL 2022-07-01 | RESIGNED |
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2017-07-31 UNTIL 2019-09-24 | RESIGNED |
MR. TOM KELLY | Nov 1989 | Irish | Director | 2018-10-31 UNTIL 2022-03-09 | RESIGNED |
MR LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2017-07-31 UNTIL 2018-01-12 | RESIGNED |
ANTHONY JAMES LAMB | Sep 1977 | Australian | Director | 2017-07-31 UNTIL 2017-12-23 | RESIGNED |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-03-27 UNTIL 2023-04-20 | RESIGNED |
MS ERIN KATE EISENBERG | Oct 1978 | American | Director | 2018-01-12 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-11-22 - 2023-04-20 | London | Significant influence or control | |
Osw Co Holdings 2 Limited | 2016-11-22 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |