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

GALAHAD BIDCO LIMITED

1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
09794065
Private Limited Company
Active

Company Overview

About Galahad Bidco Ltd
GALAHAD BIDCO LIMITED was founded on 2015-09-24 and has its registered office in London. The organisation's status is listed as "Active". Galahad Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GALAHAD BIDCO LIMITED
 
Legal Registered Office
1 POULTRY
LONDON
EC2R 8EJ
 
Filing Information
Company Number 09794065
Company ID Number 09794065
Date formed 2015-09-24
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 22/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-06 22:10:55
Primary Source:Companies House
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Company Officers of GALAHAD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH BOHMER
Director 2016-06-28
ROBIN HUBERT FILMER-WILSON
Director 2016-07-22
REBECCA JANA KARVER
Director 2017-04-28
JONAS PEDERSEN
Director 2017-04-28
BENOIT VARICHON
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO ALBINO D' AMBROSIO
Director 2015-11-02 2016-07-21
SIMON JOHN KEEBLE
Director 2016-02-23 2016-07-21
ROBIN HUBERT FILMER-WILSON
Director 2015-09-24 2015-11-02

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 TOPCO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ROBIN HUBERT FILMER-WILSON KINGFISHER TOPCO LIMITED Director 2015-08-04 CURRENT 2015-07-30 Active
REBECCA JANA KARVER GALAHAD TOPCO LIMITED Director 2017-04-28 CURRENT 2015-09-23 Active
REBECCA JANA KARVER GALAHAD MIDCO LIMITED Director 2017-04-28 CURRENT 2015-09-23 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
JONAS PEDERSEN GALAHAD MIDCO LIMITED Director 2017-04-28 CURRENT 2015-09-23 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
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-19CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR REBECCA JANA KARVER
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO PONTES SILVA
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNA IGOSHEVA
2021-08-04AP01DIRECTOR APPOINTED TIAGO PONTES SILVA
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT VARICHON
2021-06-15AP01DIRECTOR APPOINTED ANNA IGOSHEVA
2021-04-09CH01Director's details changed for Miss Rebecca Jana Karver on 2021-04-01
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-13CH01Director's details changed for Miss Rebecca Jana Karver on 2019-01-01
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
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 2018-12-17
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-09CH01Director's details changed for Mr Stephen Cherry on 2020-01-01
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04CH01Director's details changed for Miss Rebecca Jana Karver on 2019-09-19
2019-08-21AP01DIRECTOR APPOINTED PETER HEMPSHALL
2019-03-20SH0120/05/16 STATEMENT OF CAPITAL GBP 914963.83
2019-03-14RP04SH01Second filing of capital allotment of shares GBP904,963.83
2019-03-14RP04CS01Second filing of Confirmation Statement dated 23/09/2016
2019-02-21AP01DIRECTOR APPOINTED MR STEPHEN CHERRY
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-07PSC02Notification of Galahad Midco Limited as a person with significant control on 2017-05-17
2019-01-07PSC09Withdrawal of a person with significant control statement on 2019-01-07
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 1 Swan Lane Swan Lane London EC4R 3TN England
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CH01Director's details changed for Miss Rebecca Jana Karver on 2018-04-06
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1904963.83
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1894963.83
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-28AA01Previous accounting period shortened from 30/09/17 TO 31/12/16
2017-07-27AAFULL 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
2017-05-08AP01DIRECTOR APPOINTED MR JONAS PEDERSEN
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1022290.72
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D' AMBROSIO
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE
2016-06-29AP01DIRECTOR APPOINTED MR BENOIT VARICHON
2016-06-29AP01DIRECTOR APPOINTED MR CHRISTOPH BOHMER
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1022290.72
2016-06-20SH0120/05/16 STATEMENT OF CAPITAL GBP 1022290.72
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM AVEBURY HOUSE 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND
2016-02-23AP01DIRECTOR APPOINTED MR SIMON JOHN KEEBLE
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, AVEBURY HOUSE 55 NEWHALL STREET, BIRMINGHAM, B3 3RB, ENGLAND
2015-11-19SH0102/11/15 STATEMENT OF CAPITAL GBP 22290.72
2015-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-11-19RES01ADOPT ARTICLES 02/11/2015
2015-11-16CH01Director's details changed for Mr Claudio Albino D' Ambrosio on 2015-11-02
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HUBERT FILMER-WILSON
2015-11-09AP01DIRECTOR APPOINTED MR CLAUDIO ALBINO D' AMBROSIO
2015-09-24NEWINCCERTIFICATE 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 BIDCO 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 BIDCO 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 BIDCO 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 BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAHAD BIDCO LIMITED
Trademarks
We have not found any records of GALAHAD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAHAD BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALAHAD BIDCO 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 BIDCO 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 BIDCO 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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