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GALLIARD GROUP LIMITED (07947946)

GALLIARD GROUP LIMITED (07947946) is an active UK company. incorporated on 13 February 2012. with registered office in Loughton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GALLIARD GROUP LIMITED has been registered for 14 years. Current directors include BRAND, Josephine Clare, CONWAY, Richard Mathew, CONWAY, David Edward and 9 others.

Company Number
07947946
Status
active
Type
ltd
Incorporated
13 February 2012
Age
14 years
Address
3rd Floor Sterling House, Loughton, IG10 3TS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRAND, Josephine Clare, CONWAY, Richard Mathew, CONWAY, David Edward, CONWAY, Stephen Stuart Solomon, CONWAY, Stephen Stuart Solomon, DIJK, Amanda Louise, HIRSCHFIELD, David Joseph, LOPES-DIAS, Eli Joseph, CONWAY, Gary Alexander, WATSON, Michael John, HUBERMAN, Paul Laurence, WHITE, Jonathan Paul
SIC Codes
64209

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Introduction
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Updated On: 30/03/2026
G

GALLIARD GROUP LIMITED

GALLIARD GROUP LIMITED is an active company incorporated on 13 February 2012 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALLIARD GROUP LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07947946

LTD Company

Age

14 Years

Incorporated 13 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2012 (14 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 October 2025 (9 months ago)
Submitted on 13 March 2017 (9 years ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

GALLIARD (GROUP) LIMITED
From: 13 February 2012To: 31 August 2017
Contact
Address

3rd Floor Sterling House Langston Road Loughton, IG10 3TS,

Timeline

67 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Feb 12
Share Issue
Mar 12
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Funding Round
Nov 12
Director Left
Jan 14
Director Joined
Jan 14
Loan Secured
Nov 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Share Buyback
Aug 15
Capital Reduction
Aug 15
Funding Round
Aug 15
Loan Secured
Jul 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
Jul 19
Share Buyback
Dec 19
Capital Reduction
Dec 19
Director Left
Jan 20
Director Left
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Oct 20
Capital Reduction
Dec 20
Capital Reduction
Dec 20
Share Buyback
Dec 20
Loan Secured
Feb 21
Share Buyback
Oct 21
Capital Reduction
Oct 21
Director Left
Mar 22
Director Left
Jun 22
Capital Reduction
Jul 22
Director Joined
Sept 22
Director Left
Sept 22
Share Buyback
Oct 22
Capital Reduction
May 23
Share Buyback
May 23
Loan Secured
Jul 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Director Left
Feb 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Capital Update
Jul 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
22
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

13 Active
11 Resigned

BRAND, Josephine Clare

Active
Floor Sterling House, LoughtonIG10 3TS
Born April 1967
Director
Appointed 29 May 2020

JOHNSON, Luke

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born February 1962
Director
Appointed 02 Jul 2015
Resigned 18 Feb 2025

MORGAN, Jonathan Michael

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born May 1978
Director
Appointed 01 Feb 2015
Resigned 31 May 2022

CONWAY, Richard Mathew

Active
Floor Sterling House, LoughtonIG10 3TS
Born October 1978
Director
Appointed 22 Jun 2017

WATSON, Michael William

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born February 1952
Director
Appointed 02 Apr 2012
Resigned 20 Dec 2019

PORTER, Allan William

Resigned
Floor Sterling House, LoughtonIG10 3TS
Secretary
Appointed 13 Feb 2012
Resigned 31 Dec 2022

HIGHGATE ASSET MANAGEMENT LIMITED

Resigned
Baker Street, LondonW1U 7EU
Corporate director
Appointed 25 Feb 2013
Resigned 23 Feb 2015

CONWAY, David Edward

Active
Floor Sterling House, LoughtonIG10 3TS
Born July 1976
Director
Appointed 02 Apr 2012

CONWAY, Stephen Stuart Solomon

Active
Floor Sterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 13 Feb 2012

CONWAY, Stephen Stuart Solomon

Active
Floor Sterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 13 Feb 2012

KWONG, Ching Chiat

Resigned
Raffles Place, #11-02 Singapore Land Tower
Born November 1965
Director
Appointed 24 Jul 2015
Resigned 29 May 2020

CHING, Low See

Resigned
Raffles Place, #11-02 Singapore Land Tower
Born February 1975
Director
Appointed 24 Jul 2015
Resigned 29 May 2020

DIJK, Amanda Louise

Active
Floor Sterling House, LoughtonIG10 3TS
Born September 1976
Director
Appointed 13 May 2025

HIRSCHFIELD, David Joseph

Active
Floor Sterling House, LoughtonIG10 3TS
Born May 1985
Director
Appointed 13 May 2025

DIAS, Eli

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 May 2022
Resigned 31 May 2022

LOPES-DIAS, Eli Joseph

Active
Floor Sterling House, LoughtonIG10 3TS
Born September 1991
Director
Appointed 13 May 2025

CONWAY, Gary Alexander

Active
Floor Sterling House, LoughtonIG10 3TS
Born September 1973
Director
Appointed 22 Jun 2017

HIRSCHFIELD, David Joseph

Active
Floor Sterling House, LoughtonIG10 3TS
Secretary
Appointed 31 Dec 2022

WATSON, Michael John

Active
Floor Sterling House, LoughtonIG10 3TS
Born May 1974
Director
Appointed 13 May 2025

HUBERMAN, Paul Laurence

Active
Floor Sterling House, LoughtonIG10 3TS
Born June 1961
Director
Appointed 17 Feb 2015

WHITE, Jonathan Paul

Active
Floor Sterling House, LoughtonIG10 3TS
Born July 1951
Director
Appointed 02 Apr 2012

O'SULLIVAN, Donagh

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born May 1968
Director
Appointed 02 Apr 2012
Resigned 31 Mar 2022

SMITH, Patrick Julian Hulme

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born February 1968
Director
Appointed 29 May 2020
Resigned 14 Oct 2020

RANJAN, Kailayapillai

Resigned
Floor Sterling House, LoughtonIG10 3TS
Born May 1961
Director
Appointed 02 Apr 2012
Resigned 25 Feb 2013

Persons with significant control

1

Mr Stephen Stuart Solomon Conway

Active
Langston Road, LoughtonIG10 3TS
Born February 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Change Person Director Company With Change Date
11 May 2026
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2026
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
30 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
8 October 2025
PSC04Change of PSC Details
Capital Return Purchase Own Shares
1 October 2025
SH03Return of Purchase of Own Shares
Resolution
1 October 2025
RESOLUTIONSResolutions
Memorandum Articles
1 October 2025
MAMA
Resolution
1 October 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
30 September 2025
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
29 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
29 September 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 September 2025
SH08Notice of Name/Rights of Class of Shares
Certificate Capital Reduction Issued Capital Share Premium
15 July 2025
CERT16CERT16
Legacy
15 July 2025
OC138OC138
Capital Statement Capital Company With Date Currency Figure
15 July 2025
SH19Statement of Capital
Resolution
15 July 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
3 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Accounts With Accounts Type Group
10 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2023
CH01Change of Director Details
Capital Return Purchase Own Shares
12 May 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 May 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
4 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 January 2023
TM02Termination of Secretary
Capital Return Purchase Own Shares
17 October 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Capital Cancellation Shares
28 July 2022
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 October 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 October 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
27 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Capital Return Purchase Own Shares
24 December 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
4 December 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
24 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 May 2018
MR04Satisfaction of Charge
Resolution
14 March 2018
RESOLUTIONSResolutions
Memorandum Articles
14 March 2018
MAMA
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
27 November 2017
AAAnnual Accounts
Resolution
31 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
6 August 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 August 2015
SH06Cancellation of Shares
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Resolution
3 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2015
AP01Appointment of Director
Resolution
15 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Group
17 February 2014
AAAnnual Accounts
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Appoint Corporate Director Company With Name
23 January 2014
AP02Appointment of Corporate Director
Change Person Secretary Company With Change Date
7 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Second Filing Of Form With Form Type
2 January 2013
RP04RP04
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2012
AP01Appointment of Director
Resolution
3 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 March 2012
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
24 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2012
NEWINCIncorporation