GALLOWGLASS HEALTH & SAFETY LLP

GALLOWGLASS HEALTH & SAFETY LLP

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

    Company NameGALLOWGLASS HEALTH & SAFETY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC353246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GALLOWGLASS HEALTH & SAFETY LLP located?

    Registered Office Address
    Sw19 Studios 62 Weir Road
    SW19 8UG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLOWGLASS HEALTH & SAFETY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GALLOWGLASS HEALTH & SAFETY LLP?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GALLOWGLASS HEALTH & SAFETY LLP?

    Filings
    DateDescriptionDocumentType

    Cessation of Gallowglass Consulting Llp as a person with significant control on Jun 24, 2025

    1 pagesLLPSC07

    Member's details changed for Gallowglass Consulting Llp on Jun 16, 2025

    2 pagesLLCH02

    Member's details changed for Mr Stephen Michael Kearney on Jun 16, 2025

    2 pagesLLCH01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesLLCS01

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

    11 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesLLCS01

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

    15 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesLLCS01

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

    16 pagesAA

    Resignation of an auditor

    1 pagesLLPAUD

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Gallowglass Consulting Llp on Mar 15, 2022

    1 pagesLLCH02

    Registered office address changed from , 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England to Sw19 Studios 62 Weir Road London SW19 8UG on Jan 27, 2022

    1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesLLCS01

    Registration of charge OC3532460006, created on Jan 07, 2021

    32 pagesLLMR01

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

    11 pagesAA

    Registered office address changed from , C/O Gallowglass H&S Llp, 199 the Vale, London, W3 7QS to Sw19 Studios 62 Weir Road London SW19 8UG on Jul 15, 2020

    1 pagesLLAD01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesLLCS01

    Appointment of Mr Colin Duncan Pickavance as a member on Oct 03, 2019

    2 pagesLLAP01

    Satisfaction of charge OC3532460002 in full

    1 pagesLLMR04

    Registration of charge OC3532460005, created on May 18, 2020

    41 pagesLLMR01

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

    9 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Adrian Peet as a member on Mar 31, 2019

    1 pagesLLTM01

    Who are the officers of GALLOWGLASS HEALTH & SAFETY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Stephen Michael
    62 Weir Road
    SW19 8UG London
    Sw19 Studios
    England
    LLP Designated Member
    62 Weir Road
    SW19 8UG London
    Sw19 Studios
    England
    United Kingdom115262380002
    GALLOWGLASS CONSULTING LLP
    Weir Road
    SW19 8UG London
    Sw19 Studios, 62
    England
    LLP Designated Member
    Weir Road
    SW19 8UG London
    Sw19 Studios, 62
    England
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC376514
    170626450001
    PICKAVANCE, Colin Duncan
    62 Weir Road
    SW19 8UG London
    Sw19 Studios
    England
    LLP Member
    62 Weir Road
    SW19 8UG London
    Sw19 Studios
    England
    Wales270047200001
    DEANS, Simon John
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    Buckinghamshire
    LLP Designated Member
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    Buckinghamshire
    England140978750001
    PEET, Adrian
    c/o Gallowglass H&S Llp
    The Vale
    W3 7QS London
    199
    LLP Designated Member
    c/o Gallowglass H&S Llp
    The Vale
    W3 7QS London
    199
    England208405310001
    SMELLIE, David John
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    Buckinghamshire
    LLP Designated Member
    Station Road
    SL9 8EL Gerrards Cross
    Collins House 32-38
    Buckinghamshire
    England49321210001
    GALLOWGLASS LIMITED
    The Vale
    W3 7QS London
    199
    LLP Designated Member
    The Vale
    W3 7QS London
    199
    Identification TypeEuropean Economic Area
    Registration Number03619639
    150936990001

    Who are the persons with significant control of GALLOWGLASS HEALTH & SAFETY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallowglass Consulting Llp
    The Vale
    W3 7QS London
    199
    England
    Apr 10, 2016
    The Vale
    W3 7QS London
    199
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration NumberOc376514
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Gallowglass Consulting Llp
    The Vale
    W3 7QS London
    199
    England
    Apr 06, 2016
    The Vale
    W3 7QS London
    199
    England
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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