GALLOPER EXTENSION INVESTCO LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 12412596
- Last Updated: 01 Mar 2024
Company Profile
GALLOPER EXTENSION INVESTCO LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in SWANLEY. GALLOPER EXTENSION INVESTCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 1 day.
| Name | GALLOPER EXTENSION INVESTCO LIMITED |
|---|---|
| Company number | 12412596 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Galloper Extension Investco Parent Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, January 20, 2020 - present
significant influence or control
|
| Meif 5 Green Infrastructure Ventures Fe Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLOPER EXTENSION INVESTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GALLOPER EXTENSION INVESTCO LIMITED | 20 Jan 2020 |