GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED

Overview

Company Name	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05777118
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Development of building projects (41100) / Construction

Where is GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2608) LIMITED	Apr 11, 2006	Apr 11, 2006

What are the latest accounts for GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	11 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Amended accounts for a dormant company made up to Mar 31, 2024	11 pages	AAMD

Sep 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	11 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Director's details changed for Mr Robert Andrew Cass on Apr 12, 2024	2 pages	CH01

Nov 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	11 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Change of details for Inhoco 3107 Limited as a person with significant control on Dec 05, 2022	2 pages	PSC05

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	11 pages	AA

Dec 05, 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022	1 pages	AD01

Nov 01, 2022	Appointment of Mr Robert Andrew Cass as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Mar 31, 2021	11 pages	AA

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	11 pages	AA

Oct 22, 2020	Appointment of Sla Corporate Secretary Limited as a secretary on Oct 16, 2020	2 pages	AP04

Oct 22, 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on Oct 16, 2020	1 pages	TM02

Oct 21, 2020	Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 16, 2020	2 pages	AP01

Oct 21, 2020	Termination of appointment of Robert Michael Hannigan as a director on Oct 16, 2020	1 pages	TM01

Oct 21, 2020	Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Second filing for the termination of Mr David Graham Paine as a director	5 pages	RP04TM01

View All Filings

Who are the officers of GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Oct 16, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

CASS, Robert Andrew

Oct 31, 2022

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1972-7

202546150002

MOSCOW, Simon Brett

Dec 09, 2019

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

British

1973-10

199954440001

MURRAY, Cameron Shaun

Dec 09, 2019

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

Scotland

British

1969-8

190158150001

KIDD, Holly Sylvia

Oct 31, 2016

Dec 06, 2019

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

218019130001

WATT, Mark Brian

Jul 26, 2006

Oct 31, 2016

Secretary

George Street

EH2 2LL Edinburgh

Scotland

British

85845500002

ABERDEEN ASSET MANAGEMENT PLC

Dec 06, 2019

Oct 16, 2020

Secretary

Queen's Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC082015

818260001

OFFICE ORGANIZATION & SERVICES LIMITED

Apr 11, 2006

Jul 26, 2006

Secretary

Level 1 Exchange House

Primrose Street

EC2A 2HS London

2519400001

ALONZI, Paolo

Oct 31, 2016

Dec 06, 2019

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Italian

1972-6

113225330001

HANNIGAN, Robert Michael

Jul 26, 2006

Oct 16, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1963-12

81510590004

IRELAND, Nicholas James Patrick

Oct 16, 2020

Oct 31, 2022

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

United Kingdom

British

1968-11

171384490002

JACKSON, Andrew John

Jul 26, 2006

Aug 23, 2016

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-12

83130180001

MCGUIRE, Martin Anton

Jul 26, 2006

Sep 28, 2007

Director

4 Gilmour Road

EH16 5NF Edinburgh

Midlothian

Scotland

British

1955-12

46513600001

PAINE, David Graham

Jul 26, 2006

Nov 30, 2019

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1961-6

156455760001

WATT, Mark Brian

Jul 26, 2006

Oct 16, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-5

85845500002

PEREGRINE SECRETARIAL SERVICES LIMITED

Apr 11, 2006

Jul 26, 2006

Director

Level 1 Exchange House

Primrose Street

EC2A 2HS London

77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco 3107 Limited

Apr 06, 2016

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05188136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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