GALLOPER HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10492131. The registration start date is November 22, 2016. The current status is Active.
Company Number | 10492131 |
Company Name | GALLOPER HOLDCO LIMITED |
Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-11-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-12-20 |
Confirmation Statement Due Date | 2021-12-05 |
Confirmation Statement Last Update | 2020-11-21 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 1 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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TAN, Dominic | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
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ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
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ABEL, Richard | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1970 / 31 July 2017 |
British / United Kingdom |
Investment Banking |
DEELEY, Stephen Alan John | Director (Active) | 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | February 1980 / 31 July 2017 |
British / United Kingdom |
Investment Manager |
DOOLEY, Mark Jonathan | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | July 1962 / 31 July 2017 |
British / United Kingdom |
Investment Banker |
HARRISON, Leigh Peter | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | April 1976 / 31 July 2017 |
Australian / United Kingdom |
Banker |
LAMB, Anthony James | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1977 / 31 July 2017 |
Australian / United Kingdom |
None |
MERCHANT, Gavin Bruce | Director (Active) | 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | October 1969 / 31 July 2017 |
British / United Kingdom |
Investment Manager |
PURCARO, Roberto | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | January 1978 / 31 July 2017 |
Italian / United Kingdom |
Senior Managing Director |
TILSTONE, David Paul | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | June 1969 / 31 July 2017 |
British / United Kingdom |
Banker |
GENT, Leo Thorn | Secretary (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 22 November 2016 |
/ |
|
MCVICAR, Euan Forbes | Secretary (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | / 13 March 2017 |
/ |
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KINGSBURY, Shaun Patrick | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | November 1966 / 13 March 2017 |
British / England |
Chief Executive |
MANSLEY, Robert James | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 22 November 2016 |
British / United Kingdom |
Banker |
MCVICAR, Euan Forbes | Director (Resigned) | Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX | September 1972 / 22 November 2016 |
British / United Kingdom |
Solicitor |
ODGERS, Anthony Louis | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | September 1967 / 13 March 2017 |
British / England |
Public Servant |
ROGERS, William Bowen Shepheard | Director (Resigned) | 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP | July 1974 / 22 November 2016 |
British / United Kingdom |
Investment Manager |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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