Company NameGalen Capital Partners Limited
DirectorBenjamin Charles Harper
Company StatusActive
Company Number07024460
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDr Benjamin Charles Harper
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sunbury Lane
London
SW11 3NP

Location

Registered Address2 Sunbury Lane
London
SW11 3NP
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Shareholders

1 at £1Mr Benjamin Harper
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
13 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
28 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
24 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Register(s) moved to registered office address 2 Sunbury Lane London SW11 3NP (1 page)
5 October 2015Register(s) moved to registered office address 2 Sunbury Lane London SW11 3NP (1 page)
5 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Director's details changed for Benjamin Harper on 1 October 2014 (2 pages)
7 October 2014Director's details changed for Benjamin Harper on 1 October 2014 (2 pages)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(4 pages)
7 October 2014Director's details changed for Benjamin Harper on 1 October 2014 (2 pages)
8 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 December 2013Registered office address changed from Flat 48 Beaufort Mansions Beaufort Street London SW3 5AG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from Flat 48 Beaufort Mansions Beaufort Street London SW3 5AG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from Flat 48 Beaufort Mansions Beaufort Street London SW3 5AG on 2 December 2013 (1 page)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
19 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 April 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 April 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
9 November 2009Register(s) moved to registered inspection location (2 pages)
9 November 2009Register inspection address has been changed (2 pages)
9 November 2009Register inspection address has been changed (2 pages)
9 November 2009Register(s) moved to registered inspection location (2 pages)
21 September 2009Incorporation (18 pages)
21 September 2009Incorporation (18 pages)