Introduction
Watch Company
G
GALLEON WHARF HOLDCO LIMITED
GALLEON WHARF HOLDCO LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALLEON WHARF HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14154595
LTD Company
Age
3 Years
Incorporated 7 June 2022
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 11 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Oakley House Church Lane Oakley Bedford, MK43 7ST,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 16 August 2023
Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
From: 7 June 2022To: 13 June 2023
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
New Owner
Jul 22
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUSADA, Simon Charles
ActiveChurch Lane, BedfordMK43 7ST
Born January 1963
Director
Appointed 07 Jun 2022
LOUSADA, Simon Charles
Church Lane, BedfordMK43 7ST
Born January 1963
Director
07 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Ian Parrott
ActiveChurch Lane, BedfordMK43 7ST
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 30 Jun 2022
Mr Richard Ian Parrott
Church Lane, BedfordMK43 7ST
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Simon Charles Lousada
ActiveChurch 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 07 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
07 Jun 2022
Active
Filing History
25
Description
Type
Date Filed
Document
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2022