Company information:
Galloper Extension Investco Limited (No: 12412596)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Jan-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Jan-2020 )
Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Jan-2020 )
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Jan-2020 )
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Jan-2020 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Jan-2020 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: CARLOS SANCHEZ SANCHEZ ( DOB: Apr-1985 From: May-2024 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Jan-2020 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Jan-2020 )
Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: Feb-2022 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Oct-2020 )
Current Secretary: DOMINIC TAN ( From: Jan-2020 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Oct-2020 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Oct-2020 )
Resigned Director: RICHARD ABEL ( DOB: Aug-1970 From: Jan-2020 To: Oct-2023 )
Resigned Director: TOM ROBERT EAMON KELLY ( DOB: Nov-1989 From: Jan-2020 To: Mar-2022 )
Resigned Director: MICHAEL LOAN ( DOB: Nov-1982 From: Jan-2020 To: Jan-2022 )
Resigned Director: FABIENNE CAMILLE TREVERE ( DOB: Sep-1989 From: Mar-2022 To: Jul-2022 )
Persons of Significant Control:
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD: Has significant influence or control (Notified: 2020-01-20)
Galloper Extension Investco Parent Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-20)
Meif 5 Green Infrastructure Ventures Fe Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-20, Ceased: 2020-01-20)