Back to search

Uk Green Investment Galloper Limited

09793796

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 24/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 31/03/2021

Also on 131 other boards

Mrs Mary Ann Louisa Hogan

director · Since 01/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Mr Edmund George Andrew

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Faisal Obaid Aa Al-Siddiqi

director · Since 22/02/2024

CHIEF BUSINESS DEVELOPMENT OFFICER

QATARI · QATAR · Age 57

Mr Matthew John Kemp

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Alexander Price

director · Since 18/11/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr William Robert Douglas Don

director · Since 15/07/2025

ASSOCIATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 16 other boards

Karl Edward Lang

director · Since 12/01/2026

AMERICAN · QATAR · Age 55

Vercity Management Services Limited

corporate secretary · Since 31/03/2021

Reg: 03819468

Also on 131 other boards

Mary Ann Louisa Hogan

director · Since 01/07/2022

British · United Kingdom · Age 35

Edmund George Andrew

director · Since 22/08/2023

British · United Kingdom · Age 39

Faisal Obaid Aa Al-Siddiqi

director · Since 22/02/2024

Qatari · Qatar · Age 57

Matthew John Kemp

director · Since 04/06/2024

British · United Kingdom · Age 36

Alexander Price

director · Since 18/11/2024

British · United Kingdom · Age 36

William Robert Douglas Don

director · Since 15/07/2025

British · England · Age 31

Karl Edward Lang

director · Since 12/01/2026

American · Qatar · Age 55

Former

Martin Langham

director · Resigned 03/02/2017

Euan Forbes Mcvicar

secretary · Resigned 17/08/2017

Nigel Gordon Slater

director · Resigned 17/08/2017

Matthew Porter

director · Resigned 17/08/2017

Anthony James Lamb

director · Resigned 23/12/2017

Leigh Peter Harrison

director · Resigned 12/01/2018

Gavin Bruce Merchant

director · Resigned 31/10/2018

Gordon Ian Winston Parsons

director · Resigned 27/03/2019

Mark Jonathan Dooley

director · Resigned 24/09/2019

Stephen Alan John Deeley

director · Resigned 24/09/2019

Roberto Purcaro

director · Resigned 24/09/2019

Richard Abel

director · Resigned 22/06/2020

David Paul Tilstone

director · Resigned 22/06/2020

Erin Kate Eisenberg

director · Resigned 17/02/2021

David Paul Tilstone

director · Resigned 17/02/2021

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/03/2021

Tom Robert Eamon Kelly

director · Resigned 09/03/2022

Fabienne Camille Trevere

director · Resigned 01/07/2022

Dominic Tan

secretary · Resigned 20/04/2023

Jonathan Brazier Duffy

director · Resigned 20/04/2023

David Paul Tilstone

director · Resigned 20/04/2023

Nathan John Wakefield

director · Resigned 14/09/2023

Achal Prakash Bhuwania

director · Resigned 06/02/2024

Peter John Stalley

director · Resigned 27/03/2024

Josephine Elizabeth Mcvitty

director · Resigned 27/03/2024

Jordan Eliott Field

director · Resigned 23/08/2024

Carlos Sanchez Sanchez

director · Resigned 15/07/2025

Dominique Marie Francois Laurent

director · Resigned 15/12/2025

Persons with Significant Control

Galloper Holdco Limited

75–100% shares
75–100% votes
Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 10492131 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Uk Green Investment Bank Limited

Ceased 23/09/2016

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 20/04/2023

Uk Green Investment Gwynt Y Mor Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line18 White Oak Square
2026-07-28

8 WHITE OAK SQUARE

post townSwanley
2026-07-28

SWANLEY

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-07-28
officer appointedAL-SIDDIQI, Faisal Obaid Aa
2026-07-28
officer appointedANDREW, Edmund George
2026-07-28
officer appointedDON, William Robert Douglas
2026-07-28
officer appointedHOGAN, Mary Ann Louisa
2026-07-28
officer appointedKEMP, Matthew John
2026-07-28
officer appointedLANG, Karl Edward
2026-07-28
officer appointedPRICE, Alexander
2026-07-28