UKBizDB.co.uk

GALAHAD MIDCO LIMITED

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

This company is commonly known as Galahad Midco Limited. The company was founded 8 years ago and was given the registration number 09792375. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GALAHAD MIDCO LIMITED
Company Number:09792375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Poultry, London, United Kingdom, EC2R 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 June 2016Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director21 February 2019Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director01 August 2019Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 April 2017Active
1 Swan Lane, Swan Lane, London, England, EC4R 3TN

Director02 November 2015Active
Avebury House, Second Floor, 55 Newhall Street, Birmingham, England, B3 3RB

Director23 September 2015Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director01 May 2021Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 April 2017Active
1 Swan Lane, Swan Lane, London, England, EC4R 3TN

Director02 March 2016Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 June 2021Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director28 June 2016Active

People with Significant Control

Galahad Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-17Accounts

Legacy.

Download
2023-10-17Other

Legacy.

Download
2023-10-17Other

Legacy.

Download
2023-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-03Accounts

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-10-03Other

Legacy.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Persons with significant control

Change to a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-01-13Officers

Change person director company with change date.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.