• UK
  • GALLOPER EXTENSION INVESTCO PARENT LIMITED - 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom

Company Information

Company registration number
12408293
Company Status
LIVE
Country
United Kingdom
Registered Address
8 White Oak Square
London Road
Swanley
Kent, England
BR8 7AG
United Kingdom
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom UK

Management

Managing Directors
ABEL, Richard
DEELEY, Stephen Alan John
DUFFY, Jonathan Brazier
GIULIANOTTI, Mark Angus
KELLY, Tom Robert Eamon
LOAN, Michael
TILSTONE, David Paul
Company secretaries
VERCITY MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-01-17
Age Of Company
2020-01-17 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Macquarie Infrastructure And Real Assets (Europe) Limited
Meif 5 Green Infrastructure Ventures Fe Limited

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

GALLOPER EXTENSION INVESTCO PARENT LIMITED Company Description

GALLOPER EXTENSION INVESTCO PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12408293. Its current trading status is "live". It was registered 2020-01-17. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at 8 White Oak Square .
More information

Get GALLOPER EXTENSION INVESTCO PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Galloper Extension Investco Parent Limited - 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom

2020-01-17 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2021-03-18) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-18) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • change-to-a-person-with-significant-control (2021-03-23) - PSC05

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  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

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  • capital-allotment-shares (2021-05-18) - SH01

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  • capital-allotment-shares (2021-10-15) - SH01

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  • capital-allotment-shares (2020-09-08) - SH01

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  • incorporation-company (2020-01-17) - NEWINC

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  • change-account-reference-date-company-current-shortened (2020-01-17) - AA01

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  • change-account-reference-date-company-current-extended (2020-02-27) - AA01

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