GALE AND PHILLIPSON INVESTMENT SERVICES LTD
GALLOWFIELDS HOUSE, FAIRFIELD WAY, RICHMOND DL10 4TB- Active
- Private Limited Company
- Company No. 05409822
- Last Updated: 01 Mar 2024
Company Profile
GALE AND PHILLIPSON INVESTMENT SERVICES LTD was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in RICHMOND. GALE AND PHILLIPSON INVESTMENT SERVICES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | GALE AND PHILLIPSON INVESTMENT SERVICES LTD |
|---|---|
| Company number | 05409822 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLOWFIELDS HOUSE FAIRFIELD WAY RICHMOND DL10 4TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solomon Investment Management Limited Routeco Office Park, Davy Avenue, MK5 8HJ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gale And Phillipson Holdings Ltd Fairfield Way, Gallowfields Trading Estate, DL10 4TB |
Dates: Thursday, July 5, 2018 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Joseph Galache Brown Nationality: British |
Dates: Monday, September 11, 2017 - Thursday, July 5, 2018
significant influence or control
|
| Genesis Capital Uk Ltd 30-34 New Bridge Street, EC4V 6BJ |
Dates: Monday, September 11, 2017 - Thursday, July 5, 2018
significant influence or control
|
| Mr David Hugh Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
significant influence or control
|
| Mrs Angelica Carr Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against GALE AND PHILLIPSON INVESTMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GALE AND PHILLIPSON INVESTMENT SERVICES LTD | 31 Mar 2005 |
| ANTONIA SIMPSON LTD | 20 May 2005 |
| JONATHANFRY LIMITED | 24 Dec 2009 |
| GALE AND PHILLIPSON PLC | 11 Feb 2015 |
| GALE AND PHILLIPSON LTD | 09 Jul 2018 |