Galleon Wharf Limited
- Company number
- 11457575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Suisse Phl 2018 (No.2) Limited (until 27 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, John Kenelm Charles | Director | 25 Oct 2019 | 8 Jun 2020 |
| LOUSADA, Simon Charles | Director | 10 Jul 2018 | |
| PARROTT, Richard Ian | Director | 10 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ian Parrott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 30 Jun 2022 |
| Mr Simon Charles Lousada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 30 Jun 2022 |
| Galleon Wharf Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 2 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |
Connections
Owned by
Galleon Wharf Limited → Galleon Wharf Holdco Limited
Directors’ other companies
- LOUSADA, Simon Charles - Director at Form (Midlands) Limited
- LOUSADA, Simon Charles - Director at Lousada (Midlands) Limited
- LOUSADA, Simon Charles - Director at Zeal Hotel (Exeter) Ltd
- LOUSADA, Simon Charles - Director at Galleon Wharf Holdco Limited
- LOUSADA, Simon Charles - Director at Suisse Phl (Propco) Limited
- PARROTT, Richard Ian - Director at Knowlhill Management Limited
- PARROTT, Richard Ian - Director at Suisse Phl (Propco) Limited
Companies at the same address
- Suisse Phl (Propco) Limited (11457438)