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Companies House/Manchester/Company profile

GALLACOM MASTER LEASE HOLDINGS LTD

Active
09586186·incorporated 2015-05-12

GALLACOM MASTER LEASE HOLDINGS LTD is an active UK private limited company, incorporated on 12 May 2015 at Companies House (number 09586186; OpenRegistry canonical ID GB-09586186-gallacom-master-lease-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-12
Registered Address
OFFICE 3-14, IVY BUSINESS CENTRE, CROWN STREET, MANCHESTER, M35 9BG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

GALLACOM MASTER LEASE HOLDINGS LTD has 1 person with significant control on file:

  • Gallacom Group Ltd (United Kingdom reg. 16161579). Notified 2025-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gallacom Ltd (England reg. 10559205). Notified 2023-02-24. Ceased 2025-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Robert Morris born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Aaron William Graham born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GALLACOM MASTER LEASE HOLDINGS LTD has previously traded as:

  • SMART PROPERTY INVESTMENT AND MANAGEMENT UK LIMITED (until 2024-12-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester: