Galloper Extension Investco Parent Limited is a private limited company situated at 8 White Oak Square, London Road, Swanley BR8 7AG. Incorporated on 2020-01-17, this 4-year-old company is run by 7 directors.
Director Carlos S., appointed on 07 May 2024. Director Mary H., appointed on 01 July 2022. Director Anthony W., appointed on 01 February 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12408293 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 February 2022
Position: Corporate Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Meif 5 Green Infrastructure Ventures Fe Limited from Swanley, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Meif 5 Green Infrastructure Ventures Fe Limited
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12352766 |
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% shares |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Notified on | 17 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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