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GALA VALLEY INVESTMENTS LIMITED

GALA VALLEY INVESTMENTS LIMITED

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

    • Overview

    Company NameGALA VALLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13418567
    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 GALA VALLEY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GALA VALLEY INVESTMENTS LIMITED located?

    Registered Office Address
    122 Admirals Tower
    8 Dowells Street
    SE10 9GE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALA VALLEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GALA VALLEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for GALA VALLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Registered office address changed from 122 122 Admirals Tower 8 Dowells Street London SE10 9GE England to 122 Admirals Tower 8 Dowells Street London SE10 9GE on Nov 16, 2024

    		1 pagesAD01

    Registered office address changed from 27 Elwyndene Road March PE15 9BL England to 122 122 Admirals Tower 8 Dowells Street London SE10 9GE on Nov 08, 2024

    		1 pagesAD01

    Change of details for Dr Nick Valley as a person with significant control on Oct 30, 2024

    		2 pagesPSC04

    Cessation of Hengameh Mousavi as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Statement of capital on Oct 30, 2024

    • Capital: GBP 2,535,000
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registered office address changed from , 114 Westpole Avenue, London, EN4 0AR, United Kingdom to 27 Elwyndene Road March PE15 9BL on Oct 06, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    		7 pagesCS01

    Statement of capital on Dec 14, 2021

    • Capital: GBP 4,225,000
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GALA VALLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLEY, Nick, Dr
    Admirals Tower
    8 Dowells Street
    SE10 9GE London
    122
    England
    		Director
    Admirals Tower
    8 Dowells Street
    SE10 9GE London
    122
    England
    		United KingdomBritish120426330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALA VALLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hengameh Mousavi
    Elwyndene Road
    PE15 9BL March
    27
    England
    		Oct 27, 2021
    Elwyndene Road
    PE15 9BL March
    27
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nick Valley
    Admirals Tower
    8 Dowells Street
    SE10 9GE London
    122
    England
    		May 25, 2021
    Admirals Tower
    8 Dowells Street
    SE10 9GE London
    122
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0