Gal Msn Three Limited

09080114

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

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 10/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

77351

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 03/01/2017

Also on 165 other boards

Mr Charles Michael Leahy

director · Since 03/01/2017

VICE - PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 02/11/2017

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 02/11/2017

Also on 125 other boards

Persons with Significant Control

Sumitomo Mitsui Financial Group

50–75% shares

50–75% votes

1-2, Marunouchi 1-Chome, Chiyoda-Ku, 100 0005

Reg: 0100-01-081053 · Legal Affairs Bureau · Corporate

Notified 21/12/2022

Former PSCs

Mr Brian Cheng Chi Ming

Ceased 21/12/2022

Mr Patrick On Yip Tsang

Ceased 21/12/2022

Gal Holdco No.2 Limited

Ceased 05/01/2017

Mr Chi Him Cheng

Ceased 21/12/2022

Mr Gilbert Chi Hang Ho

Ceased 21/12/2022

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 02/11/2015Registered 17/11/2015Satisfied 02/10/2017

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 02/11/2015Registered 17/11/2015Satisfied 02/10/2017

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 02/11/2015Registered 17/11/2015Satisfied 02/10/2017

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 06/10/2015Registered 12/10/2015Satisfied 20/12/2017

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 06/10/2015Registered 12/10/2015Satisfied 20/12/2017

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 06/10/2015Registered 12/10/2015Satisfied 20/12/2017