GALLOPER EXTENSION INVESTCO PARENT LIMITED
Active - Accounts Filed
General Information
NAME
GALLOPER EXTENSION INVESTCO PARENT LIMITED
COMPANY NUMBER
12408293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT, ENGLAND
BR8 7AG
8 White Oak Square
London Road
Swanley
Kent, England BR8 7AG
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLOPER EXTENSION INVESTCO PARENT LIMITED | Active - Accounts Filed | View Report |
| GALLOPER EXTENSION INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Benjamin William Andrade (932768098) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
| 17/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
Credit Risk Overview
Want to learn more about GALLOPER EXTENSION INVESTCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLOPER EXTENSION INVESTCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLOPER EXTENSION INVESTCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
17/01/2020 - Present (4 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
17/01/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 21 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLOPER EXTENSION INVESTCO PARENT LIMITED | Active - Accounts Filed | View Report |
| GALLOPER EXTENSION INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Benjamin William Andrade (932768098) Appointed |
| 08/10/2024 | David Paul Tilstone (911787144) has left the board |
| 17/09/2024 | New Board Member Matthew Porter (922398574) Appointed |
| 12/09/2024 | Anthony James Wort (920745913) has left the board |
| 13/05/2024 | New Board Member Carlos Sanchez Sanchez (930447005) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | Richard Abel (915518159) has left the board |
| 02/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | Fabienne Camille Trevere (929317151) has left the board |
| 18/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 15/04/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 28/03/2022 | New Board Member Fabienne Camille Trevere (929317151) Appointed |
| 22/03/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 16/02/2022 | New Board Member Anthony James Wort (920745913) Appointed |
| 01/02/2022 | Michael Loan (926618252) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (928101986) Appointed |
| 22/03/2021 | Change in Reg. Office |
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