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Companies House/London/Company profile

GALLEONS POINT MANAGEMENT LTD

Active
05170309·incorporated 2004-07-05

GALLEONS POINT MANAGEMENT LTD is an active UK private limited company, incorporated on 5 July 2004 at Companies House (number 05170309; OpenRegistry canonical ID GB-05170309-galleons-point-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-05
Registered Address
6 HARTLEPOOL COURT, GALLEONS POINT WOOLWICH MANOR WAY, LONDON, E16 2RL
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GALLEONS POINT MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Nicholas Norcliffe born 1956 resident in England, British national. Notified 2017-09-19.
    • Owns 50–75% of shares
  • Mr Ahmed Zhgari born 1969 resident in United Kingdom, British national. Notified 2025-08-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Colin John Stares born 1948 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-06-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ahmed Zghari born 1969 resident in England, English national. Notified 2016-07-01. Ceased 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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