Gal Msn Three Limited. Head office in London. Check Director.

Gal Msn Three Limited, London

Gal Msn Three Limited is a private limited company. Registered at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD, the aforementioned 9 years old firm was incorporated on 2014-06-10 and is categorised as "renting and leasing of air passenger transport equipment" (SIC: 77351).
1 director can be found in this business: Charles L. (appointed on 03 January 2017).

About
Name: Gal Msn Three Limited
Number: 09080114
Incorporation date: 2014-06-10
End of financial year: 31 December


Address:	11th Floor 200 Aldersgate Street London EC1A 4HD
SIC code:	77351 - Renting and leasing of air passenger transport equipment

Company staff

People with significant control

Sumitomo Mitsui Financial Group

21 December 2022

Address	1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 0005, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Legal Affairs Bureau
Registration number	0100-01-081053
Nature of control:	50,01-75% shares 50,01-75% voting rights

Chi C.

21 March 2018 - 21 December 2022

Nature of control:	significiant influence or control

Gilbert C.

30 April 2018 - 21 December 2022

Nature of control:	significiant influence or control

Patrick T.

6 April 2016 - 21 December 2022

Nature of control:	significiant influence or control

Brian C.

6 April 2016 - 21 December 2022

Nature of control:	significiant influence or control

Gal Holdco No.2 Limited

30 June 2016 - 5 January 2017

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	09079928
Nature of control:	75,01-100% shares

The due date for Gal Msn Three Limited confirmation statement filing is 2024-08-15. The most recent one was filed on 2023-08-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Sumitomo Mitsui Financial Group owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Marunouchi 1-Chome, 100 0005 Chiyoda-Ku, Tokyo.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, February 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
CH01	On October 8, 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (99 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (31 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 23rd, October 2019 \| accounts	Free Download (81 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018 \| accounts	Free Download (81 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2017 \| mortgage	Free Download (1 page)
AP02	Appointment (date: November 2, 2017) of a member filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP02	Appointment (date: November 2, 2017) of a member filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (1 page)
CH01	On April 30, 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	On January 5, 2017 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 5, 2017 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: January 5, 2017) of a secretary filed on: 6th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD. Change occurred on January 6, 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 6th, January 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 5, 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
CH01	On June 1, 2016 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
AP01	On April 15, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, January 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 090801140006, created on November 2, 2015 filed on: 17th, November 2015 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 090801140004, created on November 2, 2015 filed on: 17th, November 2015 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090801140005, created on November 2, 2015 filed on: 17th, November 2015 \| mortgage	Free Download (50 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2015 filed on: 26th, October 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 090801140001, created on October 6, 2015 filed on: 12th, October 2015 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 090801140002, created on October 6, 2015 filed on: 12th, October 2015 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 090801140003, created on October 6, 2015 filed on: 12th, October 2015 \| mortgage	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2015 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2014 \| incorporation	Free Download (24 pages)

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