GH

GALLEON HOTELS LIMITED

Active

Company number 01191280

London, England · Incorporated 20 November 1974

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 6 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALLEON TAVERNS LIMITED · 20 November 1974 – 22 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • WINGROVE PROPERTIES LIMITED (100.0%)
  • ARENA LEISURE LIMITED (0.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARENA LEISURE LIMITED ORDINARY 0 0.00% 0 0.00%
WINGROVE PROPERTIES LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Wingrove Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Certificate Change Of Name Company
Change Of Name
22 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Gazette Filings Brought Up To Date
Gazette
12 June 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Address
14 June 2007 View
Auditors Resignation Company
Auditors
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Resolution
Resolution
9 March 2007 View
Legacy
Address
9 March 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Address
17 March 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Address
19 December 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Address
30 September 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Resolution
Resolution
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Mortgage
14 December 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Accounts With Accounts Type Full
Accounts
8 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
22 September 1987 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 April 1986 View
Miscellaneous
Miscellaneous
20 November 1974 View
Incorporation Company
Incorporation
20 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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