Menna Overview
Here’s a quick overview of GALLOPER EXTENSION INVESTCO LIMITED 👀 — a Swanley, Kent, England based business that started in 2020.
GALLOPER EXTENSION INVESTCO LIMITED
- Company statusactive
- Company No12412596
- Age6 years 6 months Incorporated 20 January 2020
- Officers7
Address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
GALLOPER EXTENSION INVESTCO LIMITED is an active company incorporated on 20 January 2020 and based in Swanley, Kent, England, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Oct 2020 | |
| ANDRADE, Benjamin William | director | Sep 1989 | 03 Oct 2024 |
| BOYLE, Charles | director | Jul 1989 | 30 Jun 2025 |
| DON, William Robert Douglas | director | Oct 1994 | 15 Jul 2025 |
| DUFFY, Jonathan Brazier | director | May 1977 | 20 Jan 2020 |
| HOGAN, Mary Ann Louisa | director | Jan 1991 | 01 Jul 2022 |
| WARD, Sharn Barbara | director | Sep 1980 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meif 5 Green Infrastructure Ventures Fe Limited | 20 Jan 2020 | |
| Galloper Extension Investco Parent Limited | 20 Jan 2020 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 20 Jan 2020 |
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Sign UpMenna Overview
Here’s a quick overview of GALLOPER EXTENSION INVESTCO LIMITED 👀 — a Swanley, Kent, England based business that started in 2020.