Introduction
Watch Company
G
GALLEON WHARF LIMITED
GALLEON WHARF LIMITED is an active company incorporated on 10 July 2018 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GALLEON WHARF LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11457575
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
SUISSE PHL 2018 (NO.2) LIMITED
From: 10 July 2018To: 27 April 2023
Address
Estate Office Church Lane Oakley Bedford, MK43 7ST,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOUSADA, Simon Charles
ActiveChurch Lane, BedfordMK43 7ST
Born January 1963
Director
Appointed 10 Jul 2018
LOUSADA, Simon Charles
Church Lane, BedfordMK43 7ST
Born January 1963
Director
10 Jul 2018
Active
PARROTT, Richard Ian
ActiveOld Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Director
Appointed 10 Jul 2018
PARROTT, Richard Ian
Old Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Director
10 Jul 2018
Active
HERD, John Kenelm Charles
ResignedNene House, NorthamptonNN4 7YB
Born September 1962
Director
Appointed 25 Oct 2019
Resigned 08 Jun 2020
HERD, John Kenelm Charles
Nene House, NorthamptonNN4 7YB
Born September 1962
Director
25 Oct 2019
Resigned 08 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Two Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Galleon Wharf Holdco Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Simon Charles Lousada
CeasedChurch Lane, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 30 Jun 2022
Mr Simon Charles Lousada
Church Lane, BedfordMK43 7ST
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 30 Jun 2022
Ceased
Mr Richard Ian Parrott
CeasedOld Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 30 Jun 2022
Mr Richard Ian Parrott
Old Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 30 Jun 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2023
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 October 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2018