Gal Msn Three started in year 2014 as Private Limited Company with registration number 09080114. The Gal Msn Three company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 11th Floor. Postal code: EC1A 4HD.
The company has one director. Charles L., appointed on 3 January 2017. There are currently no secretaries appointed. As of 14 May 2024, there were 7 ex directors - Tina W., Michael D. and others listed below. There were no ex secretaries.
| Office Address | 11th Floor |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 09080114 |
| Date of Incorporation | Tue, 10th Jun 2014 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Corporate Director
Appointed: 02 November 2017
Position: Corporate Director
Appointed: 02 November 2017
Position: Corporate Secretary
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
The list of persons with significant control who own or control the company consists of 6 names. As BizStats discovered, there is Sumitomo Mitsui Financial Group from Chiyoda-Ku, Japan. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Chi C. This PSC has significiant influence or control over the company,. Then there is Gilbert C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sumitomo Mitsui Financial Group
1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 0005, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Legal Affairs Bureau |
| Registration number | 0100-01-081053 |
| Notified on | 21 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Chi C.
| Notified on | 21 March 2018 |
| Ceased on | 21 December 2022 |
| Nature of control: |
significiant influence or control |
Gilbert C.
| Notified on | 30 April 2018 |
| Ceased on | 21 December 2022 |
| Nature of control: |
significiant influence or control |
Patrick T.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
significiant influence or control |
Brian C.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
significiant influence or control |
Gal Holdco No.2 Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09079928 |
| Notified on | 30 June 2016 |
| Ceased on | 5 January 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 14th, February 2024 |
accounts | Free Download (1 page) |
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