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Home > England & Wales Companies > GALAHAD TOPCO LIMITED
Company Information for

GALAHAD TOPCO LIMITED

1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
09792184
Private Limited Company
Active

Company Overview

About Galahad Topco Ltd
GALAHAD TOPCO LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Galahad Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALAHAD TOPCO LIMITED
 
Legal Registered Office
1 POULTRY
LONDON
EC2R 8EJ
 
Filing Information
Company Number 09792184
Company ID Number 09792184
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 06:07:20
Primary Source:Companies House
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Company Officers of GALAHAD TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH BOHMER
 Director 2015-09-23
ROBIN HUBERT FILMER-WILSON
 Director 2015-09-23
REBECCA JANA KARVER
 Director 2017-04-28
JONAS PEDERSÉN
 Director 2015-11-02
BENOÎT HERVÉ VARICHON
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS PIERRE RIBON
 Director 2015-09-23 2017-04-28
CLAUDIO ALBINO D' AMBROSIO
 Director 2015-11-02 2016-07-21
SIMON JOHN KEEBLE
 Director 2016-03-02 2016-06-21
STEPHEN ADRIAN ARLINGTON
 Director 2015-11-02 2016-05-20
RICHARD JOHN WITHERS
 Director 2015-11-02 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HUBERT FILMER-WILSON DEALLUS CONSULTING LIMITED Director 2016-07-22 CURRENT 2004-10-07 Active
ROBIN HUBERT FILMER-WILSON GALAHAD BIDCO LIMITED Director 2016-07-22 CURRENT 2015-09-24 Active
ROBIN HUBERT FILMER-WILSON KINGFISHER TOPCO LIMITED Director 2015-08-04 CURRENT 2015-07-30 Active
REBECCA JANA KARVER GALAHAD MIDCO LIMITED Director 2017-04-28 CURRENT 2015-09-23 Active
REBECCA JANA KARVER GALAHAD BIDCO LIMITED Director 2017-04-28 CURRENT 2015-09-24 Active
REBECCA JANA KARVER DEALLUS HOLDINGS LIMITED Director 2016-07-22 CURRENT 2012-03-28 Active
REBECCA JANA KARVER DEALLUS CONSULTING LIMITED Director 2016-07-22 CURRENT 2004-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05Director's details changed for Mr Christoph Bohmer on 2022-10-05
2022-10-05CH01Director's details changed for Mr Christoph Bohmer on 2022-10-05
2022-08-23APPOINTMENT TERMINATED, DIRECTOR REBECCA JANA KARVER
2022-08-23APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANA KARVER
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-10-14CH01Director's details changed for Mr Christoph Bohmer on 2021-09-13
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNA IGOSHEVA
2021-08-04AP01DIRECTOR APPOINTED TIAGO PONTES SILVA
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BENOîT HERVé VARICHON
2021-06-15AP01DIRECTOR APPOINTED ANNA IGOSHEVA
2021-04-09CH01Director's details changed for Miss Rebecca Jana Karver on 2021-04-01
2021-01-13CH01Director's details changed for Miss Rebecca Jana Karver on 2019-01-01
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-10-14CH01Director's details changed for Peter Hempshall on 2020-10-02
2020-09-22CH01Director's details changed for Miss Rebecca Jana Karver on 2018-12-18
2020-09-16RES01ADOPT ARTICLES 16/09/20
2020-09-16MEM/ARTSARTICLES OF ASSOCIATION
2020-01-09CH01Director's details changed for Mr Stephen Cherry on 2020-01-01
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-04CH01Director's details changed for Miss Rebecca Jana Karver on 2019-09-19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-08-21AP01DIRECTOR APPOINTED PETER HEMPSHALL
2019-06-03RP04SH01Second filing of capital allotment of shares GBP957,271.21
2019-05-07SH0120/05/16 STATEMENT OF CAPITAL GBP 1264271.21
2019-03-25RES12Resolution of varying share rights or name
2019-03-19RP04CS01Second filing of Confirmation Statement dated 20/09/2017
2019-02-21AP01DIRECTOR APPOINTED MR STEPHEN CHERRY
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 1 Swan Lane Swan Lane London EC4R 3TN England
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-04-06CH01Director's details changed for Miss Rebecca Jana Karver on 2018-04-06
2017-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 84598.65
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-14RES01ADOPT ARTICLES 14/08/17
2017-07-28AA01Previous accounting period shortened from 30/09/17 TO 31/12/16
2017-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-25AD02Register inspection address changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2017-05-08AP01DIRECTOR APPOINTED MISS REBECCA JANA KARVER
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PIERRE RIBON
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 967271.21
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D' AMBROSIO
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARLINGTON
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS
2016-05-13AP01DIRECTOR APPOINTED MR SIMON JOHN KEEBLE
2016-03-31CH01Director's details changed for Mr Christoph Boehmer on 2016-03-31
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 957271.21
2015-11-20SH0102/11/15 STATEMENT OF CAPITAL GBP 957271.21
2015-11-19SH08Change of share class name or designation
2015-11-19SH02Sub-division of shares on 2015-11-02
2015-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-19RES01ADOPT ARTICLES 02/11/2015
2015-11-19RES13Resolutions passed:
  • Sub-division of shares 02/11/2015
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-17AP01DIRECTOR APPOINTED MR STEPHEN ADRIAN ARLINGTON
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO ALBINO D' AMBROSIO / 02/11/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WITHERS / 02/11/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSÉN / 02/11/2015
2015-11-09AP01DIRECTOR APPOINTED MR CLAUDIO ALBINO D' AMBROSIO
2015-11-06AP01DIRECTOR APPOINTED DR JONAS PEDERSÉN
2015-11-06AP01DIRECTOR APPOINTED MR RICHARD JOHN WITHERS
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALAHAD TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALAHAD TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALAHAD TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of GALAHAD TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAHAD TOPCO LIMITED
Trademarks
We have not found any records of GALAHAD TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAHAD TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GALAHAD TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALAHAD TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALAHAD TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALAHAD TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8EJ