Uk Green Investment Galloper Limited in London Road SWANLEY

Uk Green Investment Galloper Limited SWANLEY

Founded in 2015, Uk Green Investment Galloper, classified under reg no. 09793796 is an active company. Currently registered at 8 White Oak Square BR8 7AG, Swanley the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Faisal A., Dominique L. and Edmund A. and others. Of them, Peter S. has been with the company the longest, being appointed on 25 September 2019 and Faisal A. and Dominique L. have been with the company for the least time - from 22 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Green Investment Galloper Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09793796
Date of Incorporation	Thu, 24th Sep 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Faisal A.

Position: Director

Appointed: 22 February 2024

Dominique L.

Position: Director

Appointed: 22 February 2024

Edmund A.

Position: Director

Appointed: 22 August 2023

Josephine M.

Position: Director

Appointed: 02 June 2023

Jordan F.

Position: Director

Appointed: 20 April 2023

Mary H.

Position: Director

Appointed: 01 July 2022

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 31 March 2021

Peter S.

Position: Director

Appointed: 25 September 2019

Achal B.

Position: Director

Appointed: 04 September 2023

Resigned: 06 February 2024

Nathan W.

Position: Director

Appointed: 20 April 2023

Resigned: 14 September 2023

Fabienne T.

Position: Director

Appointed: 09 March 2022

Resigned: 01 July 2022

David T.

Position: Director

Appointed: 17 February 2021

Resigned: 20 April 2023

David T.

Position: Director

Appointed: 22 June 2020

Resigned: 17 February 2021

Jonathan D.

Position: Director

Appointed: 27 March 2019

Resigned: 20 April 2023

Tom K.

Position: Director

Appointed: 31 October 2018

Resigned: 09 March 2022

Gordon P.

Position: Director

Appointed: 12 January 2018

Resigned: 27 March 2019

Erin E.

Position: Director

Appointed: 12 January 2018

Resigned: 17 February 2021

David T.

Position: Director

Appointed: 17 August 2017

Resigned: 22 June 2020

Gavin M.

Position: Director

Appointed: 17 August 2017

Resigned: 31 October 2018

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 17 August 2017

Resigned: 31 March 2021

Richard A.

Position: Director

Appointed: 17 August 2017

Resigned: 22 June 2020

Mark D.

Position: Director

Appointed: 17 August 2017

Resigned: 24 September 2019

Stephen D.

Position: Director

Appointed: 17 August 2017

Resigned: 24 September 2019

Leigh H.

Position: Director

Appointed: 17 August 2017

Resigned: 12 January 2018

Anthony L.

Position: Director

Appointed: 17 August 2017

Resigned: 23 December 2017

Roberto P.

Position: Director

Appointed: 17 August 2017

Resigned: 24 September 2019

Dominic T.

Position: Secretary

Appointed: 17 August 2017

Resigned: 20 April 2023

Matthew P.

Position: Director

Appointed: 03 February 2017

Resigned: 17 August 2017

Euan F.

Position: Secretary

Appointed: 24 September 2015

Resigned: 17 August 2017

Nigel S.

Position: Director

Appointed: 24 September 2015

Resigned: 17 August 2017

Martin L.

Position: Director

Appointed: 24 September 2015

Resigned: 03 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Galloper Holdco Limited from Swanley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Uk Green Investment Bank Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Galloper Holdco Limited

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10492131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03976881
Notified on	6 April 2016
Ceased on	20 April 2023
Nature of control:	significiant influence or control

Uk Green Investment Bank Limited

Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Public Register Of Companies
Registration number	Sc424067
Notified on	6 April 2016
Ceased on	23 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Green Investment Gwynt Y Mor Limited

C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, England And Wales, EC4N 8AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09672892
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 7th May 2024 new director was appointed. filed on: 9th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 7th May 2024 new director was appointed. filed on: 9th, May 2024	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 16th, April 2024	accounts	Free Download (1 page)
TM01	Wed, 27th Mar 2024 - the day director's appointment was terminated filed on: 5th, April 2024	officers	Free Download (1 page)
CH01	On Sat, 20th Jan 2024 director's details were changed filed on: 5th, April 2024	officers	Free Download (2 pages)
TM01	Wed, 27th Mar 2024 - the day director's appointment was terminated filed on: 5th, April 2024	officers	Free Download (1 page)
AP01	On Thu, 22nd Feb 2024 new director was appointed. filed on: 6th, March 2024	officers	Free Download (2 pages)
AP01	On Thu, 22nd Feb 2024 new director was appointed. filed on: 5th, March 2024	officers	Free Download (2 pages)
TM01	Tue, 6th Feb 2024 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (25 pages)
TM01	Thu, 14th Sep 2023 - the day director's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	On Mon, 4th Sep 2023 new director was appointed. filed on: 7th, September 2023	officers	Free Download (2 pages)
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 24th, August 2023	officers	Free Download (2 pages)
AP01	On Fri, 2nd Jun 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
CH01	On Tue, 17th Jan 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On Tue, 17th Jan 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On Tue, 17th Jan 2023 director's details were changed filed on: 23rd, June 2023	officers	Free Download (2 pages)
CH01	On Thu, 6th Aug 2020 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Thu, 20th Apr 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
TM01	Thu, 20th Apr 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
TM02	Thu, 20th Apr 2023 - the day secretary's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (22 pages)
CH01	On Mon, 5th Sep 2022 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, April 2022	accounts	Free Download (21 pages)
AP01	On Wed, 9th Mar 2022 new director was appointed. filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	Wed, 9th Mar 2022 - the day director's appointment was terminated filed on: 18th, March 2022	officers	Free Download (1 page)
CH01	On Thu, 23rd Sep 2021 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
CH03	On Thu, 23rd Sep 2021 secretary's details were changed filed on: 30th, September 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 23rd Apr 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 31st Mar 2021 filed on: 13th, May 2021	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Wed, 31st Mar 2021 - the day secretary's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 31st Mar 2021. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 31st, March 2021	address	Free Download (1 page)
AP01	On Wed, 17th Feb 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, January 2021	accounts	Free Download (24 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jun 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 25th, June 2020	officers	Free Download (1 page)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 25th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, November 2019	accounts	Free Download (23 pages)
TM01	Tue, 24th Sep 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
CH01	On Wed, 27th Mar 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Tue, 24th Sep 2019 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AP01	On Wed, 25th Sep 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Tue, 24th Sep 2019 - the day director's appointment was terminated filed on: 26th, September 2019	officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On Thu, 1st Nov 2018 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (22 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 23rd, November 2018	officers	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
CH01	On Fri, 12th Jan 2018 director's details were changed filed on: 11th, October 2018	officers	Free Download (2 pages)
CH01	On Thu, 1st Mar 2018 director's details were changed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Fri, 12th Jan 2018 - the day director's appointment was terminated filed on: 29th, January 2018	officers	Free Download (1 page)
TM01	Sat, 23rd Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, September 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, September 2017	incorporation	Free Download (29 pages)
AP03	New secretary appointment on Thu, 17th Aug 2017 filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 17th Aug 2017 filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Thu, 17th Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
TM01	Thu, 17th Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
TM02	Thu, 17th Aug 2017 - the day secretary's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 17th Aug 2017. New Address: 18 st Swithin's Lane London EC4N 8AD. Previous address: 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP filed on: 17th, August 2017	address	Free Download (1 page)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	Fri, 3rd Feb 2017 - the day director's appointment was terminated filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (15 pages)
AD01	Address change date: Tue, 17th Nov 2015. New Address: 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP. Previous address: 21-24 Millbank Tower London SW1P 4QP United Kingdom filed on: 17th, November 2015	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Mar 2016 filed on: 24th, September 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2015	incorporation	Free Download (41 pages)

Uk Green Investment Galloper Limited SWANLEY

Uk Green Investment Galloper Limited Address / Contact

Company Information / Profile

Company staff

Faisal A.

Dominique L.

Edmund A.

Josephine M.

Jordan F.

Mary H.

Vercity Management Services Limited

Peter S.

Achal B.

Nathan W.

Fabienne T.

David T.

David T.

Jonathan D.

Tom K.

Gordon P.

Erin E.

David T.

Gavin M.

Alter Domus (uk) Limited

Richard A.

Mark D.

Stephen D.

Leigh H.

Anthony L.

Roberto P.

Dominic T.

Matthew P.

Euan F.

Nigel S.

Martin L.

People with significant control

Company filings

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