GALLEON WHARF LIMITED
ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD MK43 7ST- Active
- Private Limited Company
- Company No. 11457575
- Last Updated: 01 Mar 2024
Company Profile
GALLEON WHARF LIMITED was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in BEDFORD. GALLEON WHARF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | GALLEON WHARF LIMITED |
|---|---|
| Company number | 11457575 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE CHURCH LANE OAKLEY BEDFORD MK43 7ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Galleon Wharf Holdco Limited Two Colton Square, LE1 1QH |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Tuesday, July 10, 2018 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Ian Parrott Nationality: British |
Dates: Tuesday, July 10, 2018 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLEON WHARF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLEON WHARF LIMITED | 10 Jul 2018 |
| SUISSE PHL 2018 (NO.2) LIMITED | 27 Apr 2023 |