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Galloper Extension Investco Parent Limited
Adresa
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 12408293 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 17/01/2020 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Meif 5 Green Infrastructure Ventures Fe Limited Status: Active Notified: 17/01/2020 Companies House Number: 12352766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Andrade, Benjamin William London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Deeley, Stephen Alan John Liverpool Status: Active Notified: 17/01/2020 Date of Birth: 02/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier 28 Ropemaker Street, London Status: Active Notified: 17/01/2020 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Giulianotti, Mark Angus 33 Charterhouse Street, London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Mary Ann Louisa London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish
    Porter, Matthew 33 Charterhouse Street, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Sanchez Sanchez, Carlos London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Abel, Richard 28 Ropemaker Street, London Status: Ceased Notified: 17/01/2020 Ceased: 23/10/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eisenberg, Erin Kate 28 Ropemaker Street, London Status: Ceased Notified: 17/01/2020 Ceased: 12/02/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tilstone, David Paul 28 Ropemaker Street, London Status: Ceased Notified: 17/01/2020 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wort, Anthony James London, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 02/09/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Galloper Extension Investco Limited Status: Active Notified: 20/01/2020 Companies House Number: 12412596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •