Galton Topco Limited. net worth, address, company information. Free

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Galton Topco Limited (Companies House Registration Number 12086297) is a private limited company established on 2019-07-04 originating in England. This company is situated at Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham WR11 1TD. Galton Topco Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Galton Topco Limited
Number	12086297
Date of Incorporation:	2019-07-04
End of financial year:	31 December
Address:	Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham, WR11 1TD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Neil W. (appointed on 06 December 2022), Simon K. (appointment date: 15 February 2022), Alexander W. (appointed on 06 July 2020). 1 secretary is present as well: Rex O. (appointed on 20 April 2020). The official register reports 1 person of significant control - Primary Capital V (Nominees) Limited, a company that can be reached at 6A Austin Friars, EC2N 2HA London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Primary Capital V (Nominees) Limited

4 July 2019

Address	Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12084097
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(SH03) Report of purchase of own shares filed on: 31st, January 2024 \| capital	Free Download (4 pages)

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(SH03) Report of purchase of own shares filed on: 31st, January 2024 \| capital	Free Download (4 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 21, 2023 - 7848.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution filed on: 21st, December 2023 \| resolution	Free Download (5 pages)
(SH19) Capital declared on December 21, 2023: 7960.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (32 pages)
(SH01) Capital declared on March 23, 2022: 7960.00 GBP filed on: 20th, February 2023 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control May 21, 2021 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On December 6, 2022 new director was appointed. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 3, 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (32 pages)
(AP01) On February 15, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 3, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On July 2, 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 2, 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 22nd, October 2020 \| accounts	Free Download (31 pages)
(SH01) Capital declared on October 14, 2020: 7880.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 31, 2020 to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
(AP01) On July 6, 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 3, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on May 19, 2020: 7560.00 GBP filed on: 28th, June 2020 \| capital	Free Download (3 pages)
(CH01) On June 23, 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Foster & Freeman Ltd Asparagus Way Vale Park Evesham WR11 1TD. Change occurred on May 18, 2020. Company's previous address: Foster & Freeman Ltd Aparagus Way Vale Park Evesham WR11 1TD England. filed on: 18th, May 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: April 20, 2020) of a secretary filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 20, 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP01) On February 25, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Foster & Freeman Ltd Aparagus Way Vale Park Evesham WR11 1TD. Change occurred on March 2, 2020. Company's previous address: Augustine House 6a Austin Friars London EC2N 2HA United Kingdom. filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AP01) On February 25, 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on August 9, 2019 filed on: 19th, September 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, August 2019 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 29th, August 2019 \| incorporation	Free Download (58 pages)
(AP01) On August 9, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 9, 2019: 7160.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120862970001, created on August 9, 2019 filed on: 14th, August 2019 \| mortgage	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2019 \| incorporation	Free Download (36 pages)

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