Galleon Wharf Limited is a private limited company situated at Estate Office Church Lane, Oakley, Bedford MK43 7ST. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors.
Director Richard P., appointed on 10 July 2018. Director Simon L., appointed on 10 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to CH information there was a name change on 2023-04-27 and their previous name was Suisse Phl 2018 (No.2) Limited.
The latest confirmation statement was filed on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Estate Office Church Lane |
Office Address2 | Oakley |
Town | Bedford |
Post code | MK43 7ST |
Country of origin | United Kingdom |
Registration Number | 11457575 |
Date of Incorporation | Tue, 10th Jul 2018 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 6 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Last confirmation statement dated | Mon, 10th Jul 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Galleon Wharf Holdco Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Galleon Wharf Holdco Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House England And Wales |
Registration number | 14154595 |
Notified on | 30 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
Notified on | 10 July 2018 |
Ceased on | 30 June 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon L.
Notified on | 10 July 2018 |
Ceased on | 30 June 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suisse Phl 2018 (no.2) | April 27, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Current Assets | 1 | 1 | 1 | 1 289 579 |
Other | ||||
Fixed Assets | 119 | 119 | 119 | |
Net Current Assets Liabilities | 1 | 1 | 1 | 1 263 561 |
Total Assets Less Current Liabilities | 120 | 120 | 120 | 1 263 561 |
Creditors | 26 018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Mon, 10th Jul 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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