GALLEN INVESTMENTS LIMITED.

Key Data

Status

Active

Company No.

FC025024

Incorporation date

23/09/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 13/12/2022)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/04/2024

Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007442 on 2024-02-07

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08/04/2024

Director's details changed for Ms Paula Henriquez Avila on 2022-02-04

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20/03/2024

Director's details changed for Carl Thomas Senior on 2024-02-07

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19/01/2024

Director's details changed for Ms Paula Henriquez Avila on 2022-09-23

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19/01/2024

Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007442 on 2022-09-23

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11/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/12/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 26/06/2023 vishal shah

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05/10/2023

Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR007442 on 2023-06-26.

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05/10/2023

Appointment of Benjamin Adam Gerrard-Jones as a director on 2023-06-26

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13/09/2023

Termination of appointment of Vishal Shah as a director on 2023-06-26

View PDF (2 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (18 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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Brawn, Gerald Mark Frederick	Director	17/08/2005 - 21/04/2008	46
Poulter, Steven Matthew	Director	15/12/2011 - 20/08/2013	37
Mcpherson, Robert Hamish	Director	16/04/2004 - 15/09/2004	64
Senior, Carl Thomas	Director	10/09/2014 - Present	90
Austin, John Philip	Director	21/04/2008 - 02/10/2009	5

Persons with Significant Control

No PSC data available.

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

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

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Description

About GALLEN INVESTMENTS LIMITED.

GALLEN INVESTMENTS LIMITED. is an(a) Active company incorporated on 23/09/2003 with the registered office located at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104. There are currently 4 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 GALLEN INVESTMENTS LIMITED.?

GALLEN INVESTMENTS LIMITED. is currently Active. It was registered on 23/09/2003 .

Where is GALLEN INVESTMENTS LIMITED. located?

GALLEN INVESTMENTS LIMITED. is registered at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104.

What is the latest filing for GALLEN INVESTMENTS LIMITED.?

The latest filing was on 05/12/2025: Full accounts made up to 2024-12-31.