GALAHAD BIDCO LIMITED

Key Data

Status

Active

Company No.

09794065

Incorporation date

24/09/2015

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

22/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

21/01/2026

Termination of appointment of Peter Hempshall as a director on 2026-01-20

View PDF (1 pages)

30/09/2025

Termination of appointment of Stephen Cherry as a director on 2025-09-30

View PDF (1 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

23/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

09/06/2025

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 2025-06-09

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Graham Charles Lilley as a director on 2024-12-31

View PDF (2 pages)

28/01/2025

Termination of appointment of Jonas Pedersen as a director on 2024-12-31

View PDF (1 pages)

28/01/2025

Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2024-12-31

View PDF (1 pages)

28/01/2025

Appointment of Mr Michael Thomas Danson as a director on 2024-12-31

View PDF (2 pages)

28/01/2025

Termination of appointment of Christoph Bohmer as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01

View PDF (2 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

12/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

18/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Rebecca Jana Karver as a director on 2022-08-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robin Filmer-Wilson	Director	24/09/2015 - 02/11/2015	20
Cherry, Stephen	Director	21/02/2019 - 30/09/2025	4
Hempshall, Peter	Director	01/08/2019 - 20/01/2026	5
Varichon, Benoit	Director	28/06/2016 - 19/04/2021	3
Böhmer, Christoph	Director	28/06/2016 - 31/12/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GALAHAD BIDCO LIMITED

GALAHAD BIDCO LIMITED is an(a) Active company incorporated on 24/09/2015 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALAHAD BIDCO LIMITED?

GALAHAD BIDCO LIMITED is currently Active. It was registered on 24/09/2015 .

Where is GALAHAD BIDCO LIMITED located?

GALAHAD BIDCO LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does GALAHAD BIDCO LIMITED do?

GALAHAD BIDCO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GALAHAD BIDCO LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-10 with updates.