Galleon Wharf Limited BEDFORD


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.

Galleon Wharf Limited Address / Contact

Office Address Estate Office Church Lane
Office Address2 Oakley
Town Bedford
Post code MK43 7ST
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard P.

Position: Director

Appointed: 10 July 2018

Simon L.

Position: Director

Appointed: 10 July 2018

John H.

Position: Director

Appointed: 25 October 2019

Resigned: 08 June 2020

People with significant control

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

Company previous names

Suisse Phl 2018 (no.2) April 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1111 289 579
Other
Fixed Assets119119119 
Net Current Assets Liabilities1111 263 561
Total Assets Less Current Liabilities1201201201 263 561
Creditors   26 018

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 10th Jul 2023
filed on: 17th, August 2023
Free Download (3 pages)

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