Gale And Phillipson Investment Services Ltd

05409822

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, MILTON KEYNES, MK9 2AD

Incorporated 31/03/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Peter Denis Griffin

director · Since 17/09/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Darren William John Sharkey

director · Since 30/06/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 48 other boards

Mr Derrick William Dunne

director · Since 05/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

You Investment Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Freeths, 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Reg: 13787596 · England & Wales Companies Registry · Private Limited Company By Shares

Notified 30/06/2023

Former PSCs

Mr David Hugh Carr

Ceased 05/07/2018

Mrs Angelica Carr

Ceased 05/07/2018

Mr Adam Joseph Galache Brown

Ceased 05/07/2018

Genesis Capital Uk Ltd

Ceased 05/07/2018

Gale And Phillipson Holdings Ltd

Ceased 30/06/2023