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Gal Msn 41027 Limited

09320708

active
Private Limited Company
england wales
Companies House
Insolvency history
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 20/11/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

77351
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.2 Limited

director · Since 02/11/2017

Also on 125 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 03/11/2017

Also on 138 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

Gal Holdco No 2 Limited

Ceased 16/11/2022

Charges0 outstanding

Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR EACH OF THE S

Created 02/09/2015Registered 15/09/2015Satisfied 23/01/2026
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURED PARTY

Created 02/09/2015Registered 15/09/2015Satisfied 23/01/2026
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 02/09/2015Registered 15/09/2015Satisfied 23/01/2026
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR EACH OF THE S

Created 12/08/2015Registered 26/08/2015Satisfied 23/01/2026
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR AND ON BEHALF

Created 12/08/2015Registered 26/08/2015Satisfied 23/01/2026
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURED PARTY

Created 12/08/2015Registered 26/08/2015Satisfied 23/01/2026