Galloper Extension Investco Parent Limited, Swanley
Galloper Extension Investco Parent Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, this 4 years old company was incorporated on 2020-01-17 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).6 directors can be found in the business: Mary H. (appointed on 01 July 2022), Anthony W. (appointed on 01 February 2022), David T. (appointed on 17 January 2020).
| About | |
|---|---|
| Name: Galloper Extension Investco Parent Limited | |
| Number: 12408293 | |
| Incorporation date: 2020-01-17 | |
| End of financial year: 31 March |
| Address: |
8 White Oak Square London Road Swanley BR8 7AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Meif 5 Green Infrastructure Ventures Fe Limited
17 January 2020
| Address | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12352766 |
| Nature of control: |
25-50% shares |
Macquarie Infrastructure And Real Assets (Europe) Limited
17 January 2020
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03976881 |
| Nature of control: |
significiant influence or control |
The due date for Galloper Extension Investco Parent Limited confirmation statement filing is 2024-01-30. The previous one was submitted on 2023-01-16. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Meif 5 Green Infrastructure Ventures Fe Limited owns 1/2 or less of shares. The corporate PSC can be reached at White Oak Square, London Road, BR8 7AG Swanley, Kent. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 26th, January 2024 | confirmation statement |
Free Download
(4 pages)
|