GALAHAD BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GALAHAD BIDCO LIMITED
COMPANY NUMBER
09794065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
DEALLUSCONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
1 Poultry
LONDON
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAHAD MIDCO LIMITED | Active - Accounts Filed | View Report |
| GALAHAD BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEALLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed |
| 27/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALAHAD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALAHAD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALAHAD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/07/2016 - 02/11/2015 (8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIMED SAS | N/A | N/A |
| GALAHAD TOPCO LIMITED | Active - Accounts Filed | View Report |
| GALAHAD MIDCO LIMITED | Active - Accounts Filed | View Report |
| GALAHAD BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEALLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEALLUS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed |
| 27/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Rebecca Jana Karver (921100595) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Tiago Pontes Silva (928593528) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Benoit Varichon (920950101) Appointed |
| 17/06/2021 | New Board Member Anna Igosheva (928424174) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Peter Hempshall (926168552) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Stephen Cherry (925560823) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Jonas Pedersen (923089049) Appointed |
| 10/05/2017 | New Board Member Rebecca Jana Karver (921100595) Appointed |
| 20/12/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Robin Hubert Filmer-Wilson (919991912) Appointed |
| 25/07/2016 | Simon John Keeble (920540918) has left the board |
| 25/07/2016 | Claudio Albino D' Ambrosio (920249844) has left the board |
| 01/07/2016 | New Board Member Benoit Varichon (920950160) Appointed |
| 01/07/2016 | New Board Member Christoph Bohmer (920950134) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Board Member Simon John Keeble (920540918) Appointed |
| 25/02/2016 | New Board Member Simon John Keeble (920540918) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 11/11/2015 | Robin Hubert Filmer-Wilson (919991912) has left the board |
| 11/11/2015 | New Board Member Claudio Albino D' Ambrosio (920249844) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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