co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALE TOPCO LIMITED

GALE TOPCO LIMITED

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

    • Overview

    Company NameGALE TOPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12047193
    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 GALE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GALE TOPCO LIMITED located?

    Registered Office Address
    Unit 23 Priory Tec Park Saxon Way
    Priory Park
    HU13 9PB Hessle
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALE TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for GALE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for GALE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 11, 2025 with updates

    		50 pagesCS01

    Notification of David Stuart Fletcher as a person with significant control on May 02, 2025

    		2 pagesPSC01

    Cessation of Bridges Gale Llp as a person with significant control on May 02, 2025

    		1 pagesPSC07

    Termination of appointment of Simon Benjamin Braham as a director on May 02, 2025

    		1 pagesTM01

    Termination of appointment of Bridges Fund Management Limited as a director on May 02, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Mar 31, 2022

    		51 pagesAA

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 11, 2024 with updates

    		42 pagesCS01

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 364,924.49
    		29 pagesSH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registration of charge 120471930001, created on Jan 31, 2024

    		35 pagesMR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    • Capital: GBP 364,365.23
    		27 pagesSH01

    Termination of appointment of Daniel Rhys Knight as a director on Oct 20, 2023

    		1 pagesTM01

    Appointment of Simon Braham as a director on Oct 20, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2021

    		50 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 11, 2023 with updates

    		36 pagesCS01
    View All Filings

    Who are the officers of GALE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, John Leslie
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		United KingdomBritish282077580001
    FLETCHER, David Stuart
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		SwitzerlandBritish260136630001
    LEAHY, John Joseph
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		United KingdomIrish233431200001
    WILCOCKSON, Stephen James
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Secretary
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		270793600001
    ALLMAN, Andrew John
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		EnglandBritish260136810001
    ANDREW, Jonathan Charles
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		EnglandBritish270334320001
    BRAHAM, Simon Benjamin
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		EnglandBritish314939840001
    HURRELL, James
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		EnglandBritish260150730001
    KNIGHT, Daniel Rhys
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Director
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		United KingdomBritish255005820001
    NYE, Martin John
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		EnglandBritish86863670001
    REDPATH, Thomas Ashmore
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		United KingdomBritish270678950001
    TUTORSKI, Bartosz Jerzy
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		Director
    Saxon Way
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park
    North Humberside
    England
    		GermanyGerman,Polish260030570001
    BRIDGES FUND MANAGEMENT LIMITED
    Seymour Street
    W1H 7BP London
    38
    England
    		Director
    Seymour Street
    W1H 7BP London
    38
    England
    Identification TypeUK Limited Company
    Registration Number10401079
    		227480850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Fletcher
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park Saxon Way
    North Humberside
    England
    		May 02, 2025
    Priory Park
    HU13 9PB Hessle
    Unit 23 Priory Tec Park Saxon Way
    North Humberside
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Jun 18, 2019
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc427703
    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.
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Jun 12, 2019
    Seymour Street
    W1H 7BP London
    38
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10401079
    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.
    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.
    • license: CC0