GALINETTE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09834284

Status Active

Incorporation Date 21 October 2015

Company Type Private Limited Company

Address C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

Home Country United Kingdom

Nature of Business 64205 - Activities of financial services holding companies

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge 098342840001, created on 17 June 2016. The most likely internet sites of GALINETTE LIMITED are www.galinette.co.uk, and www.galinette.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Galinette Limited is a Private Limited Company. The company registration number is 09834284. Galinette Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Galinette Limited is C O Foresight Group The Shard 32 London Bridge Street London England Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. LIVINGSTON, James Allan is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Activities of financial services holding companies".

Current Directors

Secretary

FORESIGHT FUND MANAGERS LIMITED

Appointed Date: 12 November 2015

Director

LIVINGSTON, James Allan

Appointed Date: 21 October 2015
45 years old

Director

PINECROFT CORPORATE SERVICES LIMITED

Appointed Date: 29 June 2016

Persons With Significant Control

Foresight 3 Vct Plc

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALINETTE LIMITED Events

04 Nov 2016

Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016

01 Nov 2016

Confirmation statement made on 20 October 2016 with updates

27 Jun 2016

Registration of charge 098342840001, created on 17 June 2016

20 May 2016

Registered office address changed from C/O Foresight Group, the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016

20 May 2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard London Bridge Street London SE1 9SG on 20 May 2016

...

... and 2 more events

20 Nov 2015

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES13 ‐ Re-agreement 23/10/2015
RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

12 Nov 2015

Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015

12 Nov 2015

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015

10 Nov 2015

Statement of capital following an allotment of shares on 27 October 2015

GBP 101.148

21 Oct 2015

Incorporation
Statement of capital on 2015-10-21

GBP 1

MODEL ARTICLES ‐ Model articles adopted

GALINETTE LIMITED Charges

17 June 2016

Charge code 0983 4284 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Andromaque Limited
Description: The company charges by way of first legal mortgage all the…

Similar Companies