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Activities of other holding companies n.e.c. · Swanley, Kent

Galloper Extension Investco Parent

Galloper Extension Investco Parent Limited

ActiveAs filed (group accounts)6 years on the register

Private limited company registered in Swanley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Puneet Sharma as a director on 1 October 2026
  2. Accounts
    Group of companies' accounts made up to 31 December 2025
  3. Directors
    Termination of appointment of William Robert Douglas Don as a director on 1 October 2026
  4. Directors
    Appointment of Paulin Marie Bareness as a director on 7 August 2026
  5. Directors
    Appointment of Mr Christopher John Delaney as a director on 7 August 2026
  6. Directors
    Termination of appointment of Jonathan Brazier Duffy as a director on 6 August 2026
  7. Directors
    Termination of appointment of Marc Costa Ros as a director on 5 August 2026
  8. Directors
    Director's details changed for Mrs Mary Ann Louisa Hogan on 20 June 2025
  9. Directors
    Termination of appointment of Sharn Barbara Ward as a director on 10 March 2026
  10. Directors
    Termination of appointment of Charles Boyle as a director on 10 March 2026
  11. Directors
    Appointment of Mr Marc Costa Ros as a director on 10 March 2026
  12. Shares
    Statement of capital following an allotment of shares on 5 February 2026 · GBP 13,492,506 (and 15 more like it since 8 September 2020)
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2024
    2. Directors
      Termination of appointment of Stephen Alan John Deeley as a director on 15 July 2025
    3. Directors
      Appointment of Mr Charles Boyle as a director on 30 June 2025
    4. Directors
      Appointment of William Robert Douglas Don as a director on 15 July 2025
    5. Directors
      Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
    6. Directors
      Termination of appointment of Andrew Charles Lewin as a director on 30 June 2025
    7. Directors
      Appointment of Ms Sharn Barbara Ward as a director on 8 May 2025
    8. Directors
      Termination of appointment of Stewart Oliver Mcmahon as a director on 8 May 2025
    9. Directors
      Appointment of Andrew Charles Lewin as a director on 31 December 2024
    10. Directors
      Appointment of Stewart Oliver Mcmahon as a director on 20 December 2024
    11. Directors
      Termination of appointment of Matthew Porter as a director on 31 December 2024
    12. Directors
      Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
    13. Accounts
      Group of companies' accounts made up to 31 December 2023
    14. Directors
      Appointment of Mr Benjamin William Andrade as a director on 3 October 2024
    15. Directors
      Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
    16. Directors
      Termination of appointment of David Paul Tilstone as a director on 26 September 2024
    17. Directors
      Appointment of Mr Matthew Porter as a director on 2 September 2024
    18. Directors
      Director's details changed for Mr Mark Angus Giulianotti on 2 September 2024
    19. Directors
      Termination of appointment of Anthony James Wort as a director on 2 September 2024
    20. Accounts
      Previous accounting period shortened from 31 March 2024 to 31 December 2023
    21. Directors
      Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
    22. Directors
      Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024
    23. Accounts
      Group of companies' accounts made up to 31 March 2023
    24. Directors
      Termination of appointment of Richard Abel as a director on 23 October 2023
    25. Directors
      Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021
    26. Accounts
      Group of companies' accounts made up to 31 March 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Galloper Extension Investco Parent do?

Private limited company registered in Swanley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Galloper Extension Investco Parent make?

Answered in the full report

›Is Galloper Extension Investco Parent profitable?

Galloper Extension Investco Parent's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Galloper Extension Investco Parent?

Its directors are Vercity Management Services Limited, Benjamin William Andrade, Paulin Marie Bareness, Christopher John Delaney, Mary Ann Louisa Hogan and 1 more. Its owners are shown to subscribers.

›Where is Galloper Extension Investco Parent based?

Its registered office is 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, in Swanley, Kent.

›When was Galloper Extension Investco Parent founded?

Galloper Extension Investco Parent Limited was incorporated on 17 January 2020.

›Is Galloper Extension Investco Parent still trading?

The register lists Galloper Extension Investco Parent Limited as active.

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