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GALLEON WHARF LIMITED

Active
11457575·incorporated 2018-07-10

GALLEON WHARF LIMITED is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11457575; OpenRegistry canonical ID GB-11457575-galleon-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 15,512 active companies registered in Bedford, Bedfordshire (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7ST, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GALLEON WHARF LIMITED

Filings

Check filing history of GALLEON WHARF LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

GALLEON WHARF LIMITED has 1 person with significant control on file:

  • Galleon Wharf Holdco Limited (England reg. 14154595). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Charles Lousada born 1963 resident in England, British national. Notified 2018-07-10. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Ian Parrott born 1965 resident in England, British national. Notified 2018-07-10. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GALLEON WHARF LIMITED has previously traded as:

  • SUISSE PHL 2018 (NO.2) LIMITED (until 2023-04-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11457575.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.