GALLERY MAIN I LIMITED

GALLERY MAIN I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALLERY MAIN I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08602977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLERY MAIN I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GALLERY MAIN I LIMITED located?

    Registered Office Address
    C/O Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way
    Colden Common
    SO21 1WP Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLERY MAIN I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GALLERY MAIN I LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for GALLERY MAIN I LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 10,000
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Sullivan Court Wessex Way Colden Common Winchester SO21 1WP England to C/O Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester SO21 1WP on Jan 03, 2019

    1 pagesAD01

    Termination of appointment of Argenta Secretariat Limited as a secretary on Nov 29, 2018

    1 pagesTM02

    Appointment of Gallery Capital Management (Uk) Ltd as a secretary on Nov 29, 2018

    2 pagesAP04

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on Nov 29, 2018

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Who are the officers of GALLERY MAIN I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLERY CAPITAL MANAGEMENT (UK) LTD
    c/o Winchester Bourne Limited
    Wessex Business Park, Wessex Way
    Colden Common
    SO21 1WP Winchester
    Sullivan Court
    United Kingdom
    Secretary
    c/o Winchester Bourne Limited
    Wessex Business Park, Wessex Way
    Colden Common
    SO21 1WP Winchester
    Sullivan Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9976258
    253003740001
    HEAD III, John C, Mr.
    64 Wapping High Street
    E1W 2PJ London
    5a Oliver's Wharf
    United Kingdom
    Director
    64 Wapping High Street
    E1W 2PJ London
    5a Oliver's Wharf
    United Kingdom
    EnglandAmerican97257620001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number01479228
    78047240009
    HEAD IV, John C
    Garden View Drive Ne
    Apt. 1218
    Atlanta
    1001
    George 30319
    United States Of America
    Director
    Garden View Drive Ne
    Apt. 1218
    Atlanta
    1001
    George 30319
    United States Of America
    United States Of America/GeorgiaAmerican179665510001

    Who are the persons with significant control of GALLERY MAIN I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John C Head Iii
    Wessex Business Park, Wessex Way
    Colden Common
    SO21 1WP Winchester
    C/O Winchester Bourne, Sullivan Court
    United Kingdom
    Apr 06, 2016
    Wessex Business Park, Wessex Way
    Colden Common
    SO21 1WP Winchester
    C/O Winchester Bourne, Sullivan Court
    United Kingdom
    No
    Nationality: American
    Country of Residence: England
    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.

    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.
    • license: CC0