GALLOPER EXTENSION INVESTCO LIMITED
12412596 · Active · Ltd · 6 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GALLOPER EXTENSION INVESTCO LIMITED
12412596Active· Ltd· England Wales· 2020-01-20Incorporated 2020-01-20Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- COSTA ROS, Marc· DirectorAppointed 2026-03-10
- BOYLE, Charles· DirectorResigned 2026-03-10
- WARD, Sharn Barbara· DirectorResigned 2026-03-10
- DON, William Robert Douglas· DirectorAppointed 2025-07-15
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-10-01
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ANDRADE, Benjamin William
Director
- Appointed
- 2024-10-03
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 09/1989
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COSTA ROS, Marc
Director
- Appointed
- 2026-03-10
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1986
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DON, William Robert Douglas
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1994
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DUFFY, Jonathan Brazier
Director
- Appointed
- 2020-01-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1977
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HOGAN, Mary Ann Louisa
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1991
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TAN, Dominic
Secretary
- Appointed
- 2020-01-20
- Resigned
- 2020-10-01
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ABEL, Richard
Director
- Appointed
- 2020-01-20
- Resigned
- 2023-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BOYLE, Charles
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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DEELEY, Stephen Alan John
Director
- Appointed
- 2020-01-20
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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EISENBERG, Erin Kate
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-02-12
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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GIULIANOTTI, Mark Angus
Director
- Appointed
- 2020-01-20
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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KELLY, Tom Robert Eamon
Director
- Appointed
- 2020-01-20
- Resigned
- 2022-03-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1989
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LEWIN, Andrew Charles
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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LOAN, Michael
Director
- Appointed
- 2020-01-20
- Resigned
- 2022-01-17
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 11/1982
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MCMAHON, Stewart Oliver
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1985
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PORTER, Matthew
Director
- Appointed
- 2024-09-02
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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SANCHEZ SANCHEZ, Carlos
Director
- Appointed
- 2024-05-07
- Resigned
- 2025-07-15
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1985
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TILSTONE, David Paul
Director
- Appointed
- 2020-01-20
- Resigned
- 2024-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TREVERE, Fabienne Camille
Director
- Appointed
- 2022-03-09
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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WARD, Sharn Barbara
Director
- Appointed
- 2025-05-08
- Resigned
- 2026-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WORT, Anthony James
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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HCP MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2020-10-01
- Resigned
- 2020-10-01
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