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Gallardo Securities Limited, W1J 8ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALLARDO SECURITIES LIMITED

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

This company is commonly known as Gallardo Securities Limited. The company was founded 12 years ago and was given the registration number 08069068. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GALLARDO SECURITIES LIMITED
Company Number:08069068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Berkeley Street, 4th Floor, London, England, W1J 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Mount Row, London, England, W1K 3SQ

Director05 March 2021Active
26-28, Mount Row, London, England, W1K 3SQ

Director15 May 2012Active
62, Bayswater Road, London, England, W2 3PS

Director19 July 2018Active
11, Alderton Way, Loughton, England, IG10 3EQ

Director06 January 2021Active
62, Bayswater Road, London, England, W2 3PS

Director15 May 2012Active

People with Significant Control

Mr Giammarco Campolieti
Notified on:15 May 2016
Status:Active
Date of birth:February 1979
Nationality:Italian
Country of residence:England
Address:26-28, Mount Row, London, England, W1K 3SQ
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 (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 (0 months remaining)

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