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GAL MSN 41027 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gal Msn 41027 Limited. The company was founded 9 years ago and was given the registration number 09320708. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:GAL MSN 41027 LIMITED
Company Number:09320708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary03 January 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director03 January 2017Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Director03 November 2017Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Director02 November 2017Active
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary20 November 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director20 November 2014Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director03 January 2017Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director23 October 2015Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director20 November 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director01 June 2015Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 April 2016Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director03 January 2017Active

People with Significant Control

Sumitomo Mitsui Financial Group
Notified on:21 December 2022
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 0005
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gal Holdco No 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11th Floor, 200 Aldersgate Street, London, 11th Floor, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-12Officers

Change corporate director company with change date.

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2024-04-12Officers

Change corporate director company with change date.

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2024-04-12Officers

Change corporate secretary company with change date.

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2024-04-05Address

Change registered office address company with date old address new address.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-14Accounts

Change account reference date company current extended.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Notification of a person with significant control statement.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-10-09Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-06Accounts

Accounts with accounts type full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts amended with accounts type full.

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2019-07-10Accounts

Accounts with accounts type full.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Second filing of secretary appointment with name.

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