Introduction
Watch Company
G
GALLEON FOUNDATION
GALLEON FOUNDATION is an active company incorporated on 1 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GALLEON FOUNDATION was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
14017653
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Floor 8, 71 Queen Victoria Street London, EC4V 4AY,
Previous Addresses
One Bartholomew Close London EC1A 7BL United Kingdom
From: 7 April 2026To: 24 April 2025
Floor 8 71 Queen Victoria Street London EC4V 4AY England
From: 7 April 2026To: 7 April 2026
C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL United Kingdom
From: 1 April 2022To: 7 April 2026
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAPMAN-DANIEL, Ann Frances
Active71 Queen Victoria Street, LondonEC4V 4AY
Born May 1959
Director
Appointed 01 Apr 2022
CHAPMAN-DANIEL, Ann Frances
71 Queen Victoria Street, LondonEC4V 4AY
Born May 1959
Director
01 Apr 2022
Active
CHAPMAN-DANIEL, Shiri Amanda
Active71 Queen Victoria Street, LondonEC4V 4AY
Born December 1993
Director
Appointed 01 Apr 2022
CHAPMAN-DANIEL, Shiri Amanda
71 Queen Victoria Street, LondonEC4V 4AY
Born December 1993
Director
01 Apr 2022
Active
WILSON, Denise Pamela
Active71 Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Director
Appointed 01 Apr 2022
WILSON, Denise Pamela
71 Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Director
01 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Denise Pamela Wilson
Active71 Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ms Denise Pamela Wilson
71 Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Voting rights 25 to 50 percent
01 Apr 2022
Active
Miss Shiri Amanda Chapman-Daniel
Active71 Queen Victoria Street, LondonEC4V 4AY
Born December 1993
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Miss Shiri Amanda Chapman-Daniel
71 Queen Victoria Street, LondonEC4V 4AY
Born December 1993
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mrs Ann Frances Chapman-Daniel
Active71 Queen Victoria Street, LondonEC4V 4AY
Born May 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mrs Ann Frances Chapman-Daniel
71 Queen Victoria Street, LondonEC4V 4AY
Born May 1959
Voting rights 25 to 50 percent
01 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 April 2026
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025