# Galleon Wharf Holdco Limited

## Details

- **Company number:** [14154595](https://find-and-update.company-information.service.gov.uk/company/14154595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2022
- **Registered office:** OAKLEY HOUSE CHURCH LANE, OAKLEY, BEDFORD, MK43 7ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUSADA, Simon Charles | director | 7 Jun 2022 |  |



## 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 | 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 | 7 Jun 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |




## Controls

- [Galleon Wharf Limited](/company/11457575) (11457575)



## 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 Limited](/company/11457575)
- [LOUSADA, Simon Charles](/person/5404985) - director at [Suisse Phl (Propco) Limited](/company/11457438)