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Galicia Investments UK Limited

Galicia Investments UK Limited is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Galicia Investments UK Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15371441
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dept 5786 196 High Road
London
N22 8HH
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Colombia • Born in Nov 1981
Director • Colombian • Lives in Colombia • Born in Aug 1972
Director • American • Lives in United States • Born in Jul 1991
Director • Colombian • Lives in England • Born in Oct 1963
Manuel Enrique Gonzalez Fernandez
PSC • Colombian • Lives in Colombia • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunluce Holding Company Limited
Eduardo Alfonso Fernandez is a mutual person.
Active
Dunluce Management Company Ltd
Mrs Maria Regina Gomez Orozco is a mutual person.
Active
Financials
Galicia Investments UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
11 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Manuel Enrique Gonzalez Fernandez (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Sandra Eugenia Aruachan Vesga Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Manuel Enrique Gonzalez Fernandez Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Maria Regina Gomez Orozco Details Changed
1 Year 4 Months Ago on 6 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Sandra Eugenia Aruachan Vesga Appointed
1 Year 5 Months Ago on 4 Jun 2024
Maria Regina Gomez Orozco Appointed
1 Year 5 Months Ago on 4 Jun 2024
Eduardo Alfonso Fernandez Resigned
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Director's details changed for Maria Regina Gomez Orozco on 6 July 2024
Submitted on 6 Jun 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 29 Jan 2025
Change of details for Manuel Enrique Gonzalez Fernandez as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Sandra Eugenia Aruachan Vesga on 14 September 2024
Submitted on 20 Sep 2024
Director's details changed for Manuel Enrique Gonzalez Fernandez on 10 September 2024
Submitted on 20 Sep 2024
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Dept 5786 196 High Road London N22 8HH on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Maria Regina Gomez Orozco as a director on 4 June 2024
Submitted on 7 Jun 2024
Appointment of Sandra Eugenia Aruachan Vesga as a director on 4 June 2024
Submitted on 7 Jun 2024
Appointment of Manuel Enrique Gonzalez Fernandez as a director on 4 June 2024
Submitted on 6 Jun 2024
Repayment History
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