Galahad Midco Limited. net worth, address, company information. Free

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Galahad Midco Limited (Companies House Registration Number 09792375) is a private limited company founded on 2015-09-23 in United Kingdom. This business can be found at 1 Poultry, London EC2R 8EJ. Galahad Midco Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Galahad Midco Limited
Number	09792375
Date of Incorporation:	September 23, 2015
End of financial year:	31 December
Address:	1 Poultry, London, EC2R 8EJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the firm, we can name: Peter H. (appointed on 01 August 2019), Stephen C. (appointment date: 21 February 2019), Jonas P. (appointed on 28 April 2017). The official register indexes 1 person of significant control - Galahad Topco Limited, a corporation that can be reached at Poultry, Swan Lane, EC2R 8EJ London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Galahad Topco Limited

6 April 2016

Address	1 Poultry, Swan Lane, London, England, EC2R 8EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09792184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates September 20, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 18, 2018 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates September 20, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 8, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 8, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(CH01) On September 13, 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: May 1, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) On June 16, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 19, 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AP01) On May 1, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (20 pages)
(CH01) On October 2, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On December 17, 2018 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On December 17, 2018 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(CH01) On September 19, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 20, 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement September 26, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) On February 21, 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Swan Lane Swan Lane London EC4R 3TN England to 1 Poultry London EC2R 8EJ on December 17, 2018 filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 26th, November 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates September 20, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On April 6, 2018 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 27th, October 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates September 20, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 28th, July 2017 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from September 30, 2017 to December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
(AP01) On April 28, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AP01) On April 28, 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (8 pages)
(TM01) Director appointment termination date: July 21, 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 21, 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) On June 28, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 28, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) On March 2, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to 1 Swan Lane Swan Lane London EC4R 3TN on February 23, 2016 filed on: 23rd, February 2016 \| address	Free Download (1 page)
(SH01) Capital declared on November 2, 2015: 22290.72 GBP filed on: 19th, November 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, November 2015 \| resolution	Free Download (29 pages)
(CH01) On November 2, 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 2, 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 2, 2015 new director was appointed. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on September 23, 2015: 1.00 GBP capital

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