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Galloper Holdco Limited

Galloper Holdco Limited is an active company incorporated on 22 November 2016 with the registered office located in Swanley, Kent. Galloper Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10492131
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Jan 1988
Director • Business Development Officer • French • Lives in Qatar • Born in Oct 1971
Director • Associate Director • British • Lives in UK • Born in Sep 1989
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Rampion Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
UK Green Investment Galloper Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW Co Holdings 1 Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW Co Holdings 2 Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
WMR Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW LP Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Investco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.51M
Same as previous period
Total Liabilities
-£43K
Decreased by £18K (-30%)
Net Assets
£65.46M
Increased by £18K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-30%)
Latest Activity
William Robert Douglas Don Appointed
3 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Alexander Price Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Jordan Eliott Field Resigned
1 Year 2 Months Ago on 23 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Mr Matthew John Kemp Appointed
1 Year 4 Months Ago on 4 Jun 2024
Mr Carlos Sanchez Sanchez Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Alexander Price as a director on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Matthew John Kemp as a director on 4 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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