UKBizDB.co.uk

GALAN INVESTMENTS LIMITED

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

This company is commonly known as Galan Investments Limited. The company was founded 41 years ago and was given the registration number 01728974. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GALAN INVESTMENTS LIMITED
Company Number:01728974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, London End, Beaconsfield, United Kingdom, HP9 2HW

Secretary01 April 2005Active
31, London End, Beaconsfield, United Kingdom, HP9 2HW

Director23 March 1992Active
37 Town Green Road, Orwell, Royston, SG8 5QL

Secretary-Active
37 Town Green Road, Orwell, Royston, SG8 5QL

Director-Active
37 Town Green Road, Orwell, Royston, SG8 5QL

Director-Active
5, Henstridge Place, St John's Wood, England, NW8 6QD

Director19 January 2010Active
15a Park Avenue South, Harpenden, AL5 2DZ

Director23 March 1992Active
114 Court Lane, Dulwich, London, SE21 7EA

Director24 May 2007Active

People with Significant Control

First Trust Management Ag
Notified on:06 April 2016
Status:Active
Country of residence:Liechtenstein
Address:Stadtle 28, Liechtenstein, Vadus, Liechtenstein, 9490
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Richard Galan
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:31 London End, Beaconsfield, United Kingdom, HP9 2HW
Nature of control:
  • Right to appoint and remove directors
First Trust Management Ag
Notified on:06 April 2016
Status:Active
Address:Stadtle 28, Liechtenstein, Vadus,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.