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Gallen Investments Limited

Gallen Investments Limited is an active company incorporated on 23 September 2003 with the registered office located in . Gallen Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC025024
Overseas company
Age
22 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
P.O. Box 309 Ugland House
Grand Cayman
Ky1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1975
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Dec 1986
Director • None • Mexican • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Carnegie Holdings Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Relative Value Trading Limited
Jonathan Michael Walthoe, Paula Henriquez Avila, and 1 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe and Paula Henriquez Avila are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.41K
Decreased by £20.92K (-83%)
Turnover
£372.53K
Increased by £372.53K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.24M
Increased by £350.76K (+4%)
Total Liabilities
-£87.62K
Increased by £65.85K (+302%)
Net Assets
£8.15M
Increased by £284.91K (+4%)
Debt Ratio (%)
1%
Increased by 0.79% (+285%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Carl Thomas Senior Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Benjamin Adam Gerrard-Jones Appointed
2 Years 1 Month Ago on 5 Oct 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years 4 Months Ago on 26 Jun 2023
Vishal Shah Resigned
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Ms Paula Henriquez Avila Details Changed
3 Years Ago on 23 Sep 2022
UK Establishment Changed
3 Years Ago on 27 Jul 2022
Ms Paula Henriquez Avila Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007442 on 7 February 2024
Submitted on 12 Apr 2024
Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
Submitted on 8 Apr 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007442 on 23 September 2022
Submitted on 19 Jan 2024
Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 26/06/2023 vishal shah
Submitted on 13 Dec 2023
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
Submitted on 5 Oct 2023
Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR007442 on 26 June 2023.
Submitted on 5 Oct 2023
Repayment History
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