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GALAN INVESTMENTS LIMITED

Active
01728974·incorporated 1983-06-03

GALAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 June 1983 at Companies House (number 01728974; OpenRegistry canonical ID GB-01728974-galan-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-03
Registered Address
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GALAN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Bryan Richard Galan born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • First Trust Management Ag. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • First Trust Management Ag. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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