GAL HOLDCO NO.2 LIMITED

Profile GAL HOLDCO NO.2 LIMITED

Actual on 01.11.2020
Company name
GAL HOLDCO NO.2 LIMITED
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Company number
09079928
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 08 July 2017

Last annual return made up to Friday, 10 June 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
11TH FLOOR, 200 ALDERSGATE STREET, ENGLAND, LONDON, EC1A 4HD
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PSC and Officers GAL HOLDCO NO.2 LIMITED

Officers

(as of 21.09.2020)

LEAHY, Charles Michael
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 200 Aldersgate Street, United Kingdom, Greater London, London, EC1A 4HD, 11th Floor
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Vice-President
Country of residence: England
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 200 Aldersgate Street, United Kingdom, Greater London, London, EC1A 4HD, 11th Floor
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 09422850
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: 200 Aldersgate Street, England, London, EC1A 4HD, 11th Floor
Role: Corporate Director
Place registered: ENGLAND
Registration number: 10722404
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: 200 Aldersgate Street, England, London, EC1A 4HD, 11th Floor
Role: Corporate Director
Place registered: ENGLAND
Registration number: 10721233
BIDEL, Coral Suzanne
Status: Not active
Appointed on: Tuesday, 04 November 2014
Resigned on: Friday, 23 October 2015
Correspondence address: 7th Floor, United Kingdom, London, EC2R 8DU, 11 Old Jewry
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
DREW, Michael
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Friday, 31 March 2017
Correspondence address: 200 Aldersgate Street, United Kingdom, Greater London, London, EC1A 4HD, 11th Floor
Nationality: Irish
Date of birth: November 1976
Role: Director
Occupation: None
Country of residence: England
JAFFE, Daniel Marc Richard
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Monday, 01 June 2015
Correspondence address: 7th Floor, United Kingdom, London, EC2R 8DU, 11 Old Jewry
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTWOOD, Tina May
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Thursday, 02 November 2017
Correspondence address: 200 Aldersgate Street, England, London, EC1A 4HD, 11th Floor
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Vice-President
Country of residence: United Kingdom
KALSBEEK, Maurice Alexander
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 05 January 2017
Correspondence address: 7th Floor, United Kingdom, London, EC2R 8DU, 11 Old Jewry
Nationality: Dutch
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
INTERTRUST (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 03 January 2017
Correspondence address: United Kingdom, London, EC2R 8DU, 7th Floor 11 Old Jewry
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06307550
INTERTRUST (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 04 November 2014
Correspondence address: United Kingdom, London, EC2R 8DU, 7th Floor 11 Old Jewry
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06307550
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Person with significant control

(as of 01.11.2020)

Maplesfs Uk Group Services Limited
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, London, 11th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Maples Fiduciary Services (Uk) Limited
Status: Not active
Notified on: Friday, 30 December 2016
Correspondence address: England, London, 11th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent