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Galanthus Partners Ltd, SW10 9EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GALANTHUS PARTNERS LTD

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

This company is commonly known as Galanthus Partners Ltd. The company was founded 4 years ago and was given the registration number 12586862. The firm's registered office is in LONDON. You can find them at Flat 4, 2 Barker Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALANTHUS PARTNERS LTD
Company Number:12586862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN

Director05 May 2020Active
46, Campden Hill Square, London, England, W8 7JR

Director05 May 2020Active

People with Significant Control

Galanthus Group Holdings Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:2c, Clifford Court, Carlisle, England, CA3 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galanthus Investments Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galanthus Acquisition Corp Limited
Notified on:16 August 2021
Status:Active
Country of residence:United Kingdom
Address:Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Julian Garthwaite
Notified on:05 May 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:46, Campden Hill Square, London, England, W8 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henrik Claes Anders Fridlund
Notified on:05 May 2020
Status:Active
Date of birth:May 1990
Nationality:Swedish
Country of residence:United Kingdom
Address:Flat 4, 2 Barker Street, London, United Kingdom, SW10 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-20Incorporation

Memorandum articles.

Download
2024-04-20Resolution

Resolution.

Download
2024-04-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-04-11Persons with significant control

Cessation of a person with significant control.

Download
2024-04-11Persons with significant control

Notification of a person with significant control.

Download
2024-03-29Accounts

Change account reference date company previous shortened.

Download
2024-02-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Mortgage

Mortgage satisfy charge full.

Download
2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-13Mortgage

Mortgage satisfy charge full.

Download
2021-09-01Accounts

Change account reference date company previous shortened.

Download
2021-08-06Incorporation

Memorandum articles.

Download
2021-08-06Resolution

Resolution.

Download

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