Galton Topco Limited is a private limited company registered at Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham WR11 1TD. Incorporated on 2019-07-04, this 4-year-old company is run by 6 directors and 1 secretary.
Director Neil W., appointed on 06 December 2022. Director Simon K., appointed on 15 February 2022. Director Alexander W., appointed on 06 July 2020.
Switching the focus to secretaries, we can name: Rex O., appointed on 20 April 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-03 and the due date for the subsequent filing is 2024-07-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Foster & Freeman Ltd Asparagus Way |
| Office Address2 | Vale Park |
| Town | Evesham |
| Post code | WR11 1TD |
| Country of origin | United Kingdom |
| Registration Number | 12086297 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 06 July 2020
Position: Secretary
Appointed: 20 April 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 09 August 2019
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Primary Capital V (Nominees) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.
Primary Capital V (Nominees) Limited
Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12084097 |
| Notified on | 4 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 31st, January 2024 |
capital | Free Download (4 pages) |
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