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Company Information for

GALLEN INVESTMENTS LIMITED.

P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,
Company Registration Number
FC025024
Other company type
Active

Company Overview

About Gallen Investments Limited.
GALLEN INVESTMENTS LIMITED. was founded on 2003-09-23 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Gallen Investments Limited. is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GALLEN INVESTMENTS LIMITED.
 
Legal Registered Office
P.O. BOX 309
UGLAND HOUSE
GRAND CAYMAN
KY1 1104
 
Filing Information
Company Number FC025024
Company ID Number FC025024
Date formed 2003-09-23
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-07 02:28:29
Primary Source:Companies House
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Company Officers of GALLEN INVESTMENTS LIMITED.

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2016-01-08
CARL THOMAS SENIOR
 Director 2014-09-10
VISHAL SHAH
 Director 2017-03-06
PATRICK BRITTAIN VOISEY
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV KUMAR SHAH
 Director 2011-08-24 2017-01-25
RICHARD JOHN CRAINE
 Director 2008-01-17 2016-01-08
TEJAL MORJARIA
 Director 2015-07-27 2016-01-08
GAVIN JOHN SIMPSON
 Director 2009-10-12 2015-07-27
RICHARD PETER STOKES
 Director 2013-10-02 2014-09-05
STEVEN MATTHEW POULTER
 Director 2011-12-15 2013-08-20
RUPAK CHANDRA
 Director 2009-07-28 2011-11-22
MICHAEL RAPLH
 Director 2009-10-12 2011-08-24
NAVJYOT SINGH DHILLON
 Director 2004-02-02 2011-02-14
JOHN PHILIP AUSTIN
 Director 2008-04-21 2009-10-02
ADAM NICHOLAS JANISCH
 Director 2004-04-16 2009-07-10
GERALD MARK FREDERICK BRAWN
 Director 2005-08-17 2008-04-21
BRADLEY JAMES HURRELL
 Director 2004-02-02 2008-01-17
SARAH ELIZABETH TURNILL
 Director 2004-10-04 2005-04-01
ROBERT HAMISH MCPHERSON
 Director 2004-04-16 2004-09-15
JOSE EDMOND FIRMIN CORSWAREM
 Director 2004-04-16 2004-07-06
ROBERT WILLIAM RUSSO
 Director 2004-02-02 2004-04-05
DARREN HACKETT
 Director 2004-02-02 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH AEQUOR INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2011-06-08 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH IRIS INVESTMENTS 1 LIMITED Director 2016-09-26 CURRENT 2004-06-23 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH CUTH INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Converted / Closed
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Overseas company. Change of director.Ms Paula Henriquez Avila on 2022-02-04
2024-03-20Overseas company. Change of director.Carl Thomas Senior on 2024-02-07
2023-12-13Overseas company. Change of authorised person. Transaction OSTM03- BR007442 Person Authorised to Represent terminated 26/06/2023 vishal shah
2023-10-05Error
2023-10-05Overseas company appointment. Benjamin Adam Gerrard-Jones on 2023-06-26
2023-09-13Overseas company. Termination of director. Vishal Shah on 2023-06-26
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22Overseas company. Change of director.Mr David John Blagbrough on 2021-05-01
2017-09-06OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2017-09-06OSCH02CHANGE OF ADDRESS 10/12/12 WALKERS SPV LIMITED, WALKER HOUSE,MARY STREET, PO BOX 908GT,GEORGE TOWN, GRAND CAYMEN,CAYMAN ISLANDS, CAYMAN ISLANDS
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27OSAP01DIRECTOR APPOINTED VISHAL SHAH
2017-03-27OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 06/03/2017 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2017-03-17OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 25/01/2017 ABHINAV KUMAR SHAH
2017-03-17OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2017-01-03OSCH02IC CHANGE 25/11/16
2017-01-03OSCH02IC CHANGE 19/08/14
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA
2016-03-14OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 TEJAL MORJARIA
2016-01-29OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE
2016-01-29OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2016-01-29OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-01-29OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-08-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-08-13OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 TEJAL MORJARIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-08-13OSAP01DIRECTOR APPOINTED MRS TEJAL MORJARIA
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-10-30OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-10-29OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-05-28OSCH02IC CHANGE 28/02/14
2014-02-14OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 02/10/2013 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2014-02-14OSAP01DIRECTOR APPOINTED RICHARD PETER STOKES
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER
2013-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2013-07-01OSCH07TRANSACTION OSCH07- BR007442 PERSON AUTHORISED TO REPRESENT PARTIC 17/08/2012 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 15/12/2011 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-16OSAP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2012-02-15OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 24/08/2011 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-02-15OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2012-02-15OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 24/08/2011 MICHAEL RALPH
2012-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPLH
2012-01-30OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-23AA01PREVEXT FROM 30/12/2010 TO 31/12/2010
2011-05-03OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2011 NAVIYOT SINGH DHILLON
2011-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/12/09
2010-03-01OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2009 MICHAEL RALPH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED MICHAEL RAPLH
2010-03-01OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2010-03-01OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2009 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2010-02-18OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 28/07/2009 RUPAK CHANDRA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-02-18OSAP01DIRECTOR APPOINTED RUPAK CHANDRA
2010-02-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
2010-02-18OSTM03TRANSACTION OSTM03- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 02/10/2009 JOHN PHILIP AUSTIN
2010-02-10OSAP05TRANSACTION OSAP05- BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-08-11BR4APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH
2009-08-11BR6TRANSACTION BR6- BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2009 ADAM NICHOLAS JANISCH
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-10-09BR2ALTN CONSTITUTIONAL DOC 22/09/2008
2008-07-21BR3IC CHANGE 11/04/08
2008-06-05BR6BR007442 PERSON AUTHORISED TO REPRESENT TERMINATED 21/04/2008 GERALD MARK FREDERICK BRAWN
2008-06-05BR6BR007442 PERSON AUTHORISED TO REPRESENT APPOINTED 21/04/2008 JOHN PHILIP AUSTIN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-06-04BR4APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN
2008-06-04BR4DIRECTOR AND SECRETARY APPOINTED JOHN AUSTIN
2008-06-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-28BR2ALTN CONSTITUTIONAL DOC 11/04/2008
2008-02-29225ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/12/2007
2008-02-10BR6BR007442 PR APPOINTED 17/01/08 CRAINE RICHARD JOHN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2008-02-10BR4DIR RESIGNED 17/01/08 HURRELL BRADLEY JAMES
2008-02-10BR4DIR APPOINTED 17/01/08 CRAINE RICHARD JOHN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON
2008-02-10BR6BR007442 PR TERMINATED 17/01/08 HURRELL BRADLEY JAMES SERVICE ADDRESS
2007-11-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-09-17BR2ALTN CONSTITUTIONAL DOC 210807
2006-10-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-10BR2ALTN CONSTITUTIONAL DOC 231105
2006-02-10BR2ALTN CONSTITUTIONAL DOC 040106
2005-09-27BR4DIR APPOINTED 17/08/05 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS LONDON E14 5HP
2005-09-27BR6BR007442 PR APPOINTED 17/08/05 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-13BR6BR007442 PR PARTIC 31/05/05 DHILLON NAVJYOT SINGH SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-13BR4DIR CHANGE IN PARTIC 31/05/05 JANISCH ADAM NICHOLAS SERVICE ADDRESS
2005-06-13BR6BR007442 PR PARTIC 31/05/05 JANISCH ADAM NICHOLAS SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-13BR4DIR CHANGE IN PARTIC 31/05/05 DHILLON NAVJYOT SINGH SERVICE ADDRESS
2005-06-10BR6BR007442 PA PARTIC 31/05/05 BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GALLEN INVESTMENTS LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLEN INVESTMENTS LIMITED.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLEN INVESTMENTS LIMITED.

Intangible Assets
Patents
We have not found any records of GALLEN INVESTMENTS LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for GALLEN INVESTMENTS LIMITED.
Trademarks
We have not found any records of GALLEN INVESTMENTS LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLEN INVESTMENTS LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GALLEN INVESTMENTS LIMITED. are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLEN INVESTMENTS LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLEN INVESTMENTS LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLEN INVESTMENTS LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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