# Galleon Wharf Limited

## Details

- **Company number:** [11457575](https://find-and-update.company-information.service.gov.uk/company/11457575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2018
- **Registered office:** ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD, MK43 7ST
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - |



## Owned by

Galleon Wharf Limited → [Galleon Wharf Holdco Limited](/company/14154595)




## Directors' other companies

- [LOUSADA, Simon Charles](/person/5404985) - director at [Form (Midlands) Limited](/company/13459922)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Lousada (Midlands) Limited](/company/11718541)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Zeal Hotel (Exeter) Ltd](/company/13551404)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Galleon Wharf Holdco Limited](/company/14154595)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Suisse Phl (Propco) Limited](/company/11457438)
- [PARROTT, Richard Ian](/person/6273196) - director at [Knowlhill Management Limited](/company/05165093)
- [PARROTT, Richard Ian](/person/6273196) - director at [Suisse Phl (Propco) Limited](/company/11457438)



## Companies at the same address

- [Suisse Phl (Propco) Limited](/company/11457438) (11457438)