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GALE AND PHILLIPSON INVESTMENT SERVICES LTD

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

This company is commonly known as Gale And Phillipson Investment Services Ltd. The company was founded 19 years ago and was given the registration number 05409822. The firm's registered office is in RICHMOND. You can find them at Gallowfields House, Fairfield Way, Richmond, North Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GALE AND PHILLIPSON INVESTMENT SERVICES LTD
Company Number:05409822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Gallowfields House, Fairfield Way, Richmond, North Yorkshire, DL10 4TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England, TS17 6QW

Corporate Secretary13 February 2015Active
Gallowfields House, Fairfield Way, Richmond, United Kingdom, DL10 4TB

Director05 January 2024Active
Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, United Kingdom, DL10 4TB

Director17 September 2018Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, United Kingdom, MK5 8HJ

Director30 June 2023Active
Mill House, Mill Lane, Richmond, DL10 4HN

Secretary28 July 2009Active
Utopia One, 7 Chalcot Road, London, NW1 8LH

Secretary24 July 2012Active
Mill House, Mill Lane, Richmond, DL10 4HN

Secretary24 December 2009Active
Mill House, Mill Lane, Richmond, DL10 4HN

Secretary01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 March 2005Active
C/O Genesis Capital (Uk) Limited, New Bridge Street, London, United Kingdom, EC4V 6BJ

Director18 September 2017Active
Utopia One, Utopia Village, 7 Chalcot Road, London, England, NW1 8LH

Director18 December 2013Active
21, Chalcot Square, London, NW1 8YA

Director07 December 2009Active
Mill House, Mill Lane, Richmond, DL10 4HN

Director28 July 2009Active
2, Audley Park Road, Bath, United Kingdom, BA1 2XJ

Director14 December 2009Active
Gallowfields House, Fairfield Way, Richmond, United Kingdom, DL10 4TB

Director01 June 2017Active
Gallowfields House, Fairfield Way, Richmond, United Kingdom, DL10 4TB

Director16 May 2016Active
Gallowfields House, Fairfield Way, Richmond, DL10 4TB

Director13 February 2015Active
C/O Genesis Capital (Uk) Limited, New Bridge Street, London, England, EC4V 6BJ

Director21 August 2017Active
Mill House, Mill Lane, Richmond, DL10 4HN

Director01 April 2005Active
Gallowfields House, Fairfield Way, Richmond, DL10 4TB

Director13 February 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 March 2005Active
Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, United Kingdom, DL10 4TB

Corporate Director05 October 2018Active

People with Significant Control

You Investment Group Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Freeths Llp, Routeco Office Park, Knowlhill, United Kingdom, MK5 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gale And Phillipson Holdings Ltd
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:Gallowfields House, Fairfield Way, Richmond, England, DL10 4TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Joseph Galache Brown
Notified on:11 September 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:Gallowfields House, Fairfield Way, Richmond, DL10 4TB
Nature of control:
  • Significant influence or control
Genesis Capital Uk Ltd
Notified on:11 September 2017
Status:Active
Address:New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Nature of control:
  • Significant influence or control
Mr David Hugh Carr
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Gallowfields House, Fairfield Way, Richmond, DL10 4TB
Nature of control:
  • Significant influence or control
Mrs Angelica Carr
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Swedish
Address:Gallowfields House, Fairfield Way, Richmond, DL10 4TB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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