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 — that's 17 days away. 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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