Introduction
Watch Company
G
GALLOPER EXTENSION INVESTCO PARENT LIMITED
GALLOPER EXTENSION INVESTCO PARENT LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALLOPER EXTENSION INVESTCO PARENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12408293
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 17 January 2020To: 18 March 2021
44 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
16
Funding
27
Officers
0
Ownership
0
Accounts
Officers
22
6 Active
16 Resigned
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 01 Oct 2020
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
01 Oct 2020
Active
ANDRADE, Benjamin William
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1989
Director
Appointed 03 Oct 2024
ANDRADE, Benjamin William
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1989
Director
03 Oct 2024
Active
COSTA ROS, Marc
Active33 Charterhouse Street, LondonEC1M 6HA
Born July 1986
Director
Appointed 10 Mar 2026
COSTA ROS, Marc
33 Charterhouse Street, LondonEC1M 6HA
Born July 1986
Director
10 Mar 2026
Active
DON, William Robert Douglas
Active60 Threadneedle Street, LondonEC2R 8HP
Born October 1994
Director
Appointed 15 Jul 2025
DON, William Robert Douglas
60 Threadneedle Street, LondonEC2R 8HP
Born October 1994
Director
15 Jul 2025
Active
DUFFY, Jonathan Brazier
ActiveRopemaker Place, LondonEC2Y 9HD
Born May 1977
Director
Appointed 17 Jan 2020
DUFFY, Jonathan Brazier
Ropemaker Place, LondonEC2Y 9HD
Born May 1977
Director
17 Jan 2020
Active
HOGAN, Mary Ann Louisa
ActiveLondonEC2R 8HP
Born January 1991
Director
Appointed 01 Jul 2022
HOGAN, Mary Ann Louisa
LondonEC2R 8HP
Born January 1991
Director
01 Jul 2022
Active
TAN, Dominic
ResignedRopemaker Place, LondonEC2Y 9HD
Secretary
Appointed 17 Jan 2020
Resigned 01 Oct 2020
TAN, Dominic
Ropemaker Place, LondonEC2Y 9HD
Secretary
17 Jan 2020
Resigned 01 Oct 2020
Resigned
ABEL, Richard
ResignedRopemaker Place, LondonEC2Y 9HD
Born August 1970
Director
Appointed 17 Jan 2020
Resigned 23 Oct 2023
ABEL, Richard
Ropemaker Place, LondonEC2Y 9HD
Born August 1970
Director
17 Jan 2020
Resigned 23 Oct 2023
Resigned
BOYLE, Charles
Resigned33 Charterhouse Street, LondonEC1M 6HA
Born July 1989
Director
Appointed 30 Jun 2025
Resigned 10 Mar 2026
BOYLE, Charles
33 Charterhouse Street, LondonEC1M 6HA
Born July 1989
Director
30 Jun 2025
Resigned 10 Mar 2026
Resigned
DEELEY, Stephen Alan John
ResignedRoyal Liver Building, LiverpoolL3 1PY
Born February 1980
Director
Appointed 17 Jan 2020
Resigned 15 Jul 2025
DEELEY, Stephen Alan John
Royal Liver Building, LiverpoolL3 1PY
Born February 1980
Director
17 Jan 2020
Resigned 15 Jul 2025
Resigned
EISENBERG, Erin Kate
ResignedRopemaker Place, LondonEC2Y 9HD
Born October 1978
Director
Appointed 17 Jan 2020
Resigned 12 Feb 2021
EISENBERG, Erin Kate
Ropemaker Place, LondonEC2Y 9HD
Born October 1978
Director
17 Jan 2020
Resigned 12 Feb 2021
Resigned
GIULIANOTTI, Mark Angus
Resigned9th Floor, LondonEC1M 6HA
Born September 1969
Director
Appointed 17 Jan 2020
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
9th Floor, LondonEC1M 6HA
Born September 1969
Director
17 Jan 2020
Resigned 20 Dec 2024
Resigned
KELLY, Tom Robert Eamon
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born November 1989
Director
Appointed 17 Jan 2020
Resigned 09 Mar 2022
KELLY, Tom Robert Eamon
60 Threadneedle Street, LondonEC2R 8HP
Born November 1989
Director
17 Jan 2020
Resigned 09 Mar 2022
Resigned
LEWIN, Andrew Charles
ResignedWhite Oak Square, SwanleyBR8 7AG
Born April 1981
Director
Appointed 31 Dec 2024
Resigned 30 Jun 2025
LEWIN, Andrew Charles
White Oak Square, SwanleyBR8 7AG
Born April 1981
Director
31 Dec 2024
Resigned 30 Jun 2025
Resigned
LOAN, Michael
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1982
Director
Appointed 17 Jan 2020
Resigned 17 Jan 2022
LOAN, Michael
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1982
Director
17 Jan 2020
Resigned 17 Jan 2022
Resigned
MCMAHON, Stewart Oliver
Resigned144 Morrison Street, EdinburghEH3 8EX
Born October 1985
Director
Appointed 20 Dec 2024
Resigned 08 May 2025
MCMAHON, Stewart Oliver
144 Morrison Street, EdinburghEH3 8EX
Born October 1985
Director
20 Dec 2024
Resigned 08 May 2025
Resigned
PORTER, Matthew
Resigned9th Floor, LondonEC1M 6HA
Born April 1977
Director
Appointed 02 Sept 2024
Resigned 31 Dec 2024
PORTER, Matthew
9th Floor, LondonEC1M 6HA
Born April 1977
Director
02 Sept 2024
Resigned 31 Dec 2024
Resigned
SANCHEZ SANCHEZ, Carlos
ResignedThreadneedle Street, LondonEC2R 8HP
Born April 1985
Director
Appointed 07 May 2024
Resigned 15 Jul 2025
SANCHEZ SANCHEZ, Carlos
Threadneedle Street, LondonEC2R 8HP
Born April 1985
Director
07 May 2024
Resigned 15 Jul 2025
Resigned
TILSTONE, David Paul
ResignedRopemaker Place, LondonEC2Y 9HD
Born June 1969
Director
Appointed 17 Jan 2020
Resigned 26 Sept 2024
TILSTONE, David Paul
Ropemaker Place, LondonEC2Y 9HD
Born June 1969
Director
17 Jan 2020
Resigned 26 Sept 2024
Resigned
TREVERE, Fabienne Camille
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born September 1989
Director
Appointed 09 Mar 2022
Resigned 01 Jul 2022
TREVERE, Fabienne Camille
60 Threadneedle Street, LondonEC2R 8HP
Born September 1989
Director
09 Mar 2022
Resigned 01 Jul 2022
Resigned
WARD, Sharn Barbara
ResignedWhite Oak Square, SwanleyBR8 7AG
Born September 1980
Director
Appointed 08 May 2025
Resigned 10 Mar 2026
WARD, Sharn Barbara
White Oak Square, SwanleyBR8 7AG
Born September 1980
Director
08 May 2025
Resigned 10 Mar 2026
Resigned
WORT, Anthony James
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1977
Director
Appointed 01 Feb 2022
Resigned 02 Sept 2024
WORT, Anthony James
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1977
Director
01 Feb 2022
Resigned 02 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
17 Jan 2020
Active
White Oak Square, SwanleyBR8 7AG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2020
Meif 5 Green Infrastructure Ventures Fe Limited
White Oak Square, SwanleyBR8 7AG
Ownership of shares 25 to 50 percent
17 Jan 2020
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
10 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 May 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2021
18 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2021
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020