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Company Information for

GAL MSN THREE LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09080114
Private Limited Company
Active

Company Overview

About Gal Msn Three Ltd
GAL MSN THREE LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Active". Gal Msn Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAL MSN THREE LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2R
 
Filing Information
Company Number 09080114
Company ID Number 09080114
Date formed 2014-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207152246  
Last Datalog update: 2024-04-06 16:41:06
Primary Source:Companies House
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Company Officers of GAL MSN THREE LIMITED

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2017-01-05
CHARLES MICHAEL LEAHY
 Director 2017-01-05
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
 Director 2017-11-02
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TINA MAY WESTWOOD
 Director 2017-03-31 2017-11-02
MICHAEL DREW
 Director 2017-01-05 2017-03-31
INTERTRUST (UK) LIMITED
 Company Secretary 2014-06-10 2017-01-05
MAURICE ALEXANDER KALSBEEK
 Director 2015-06-01 2017-01-05
DANIEL CHRISTOPHER VIJSELAAR
 Director 2016-04-15 2017-01-05
LORRAINE MARY EGAN
 Director 2015-10-23 2016-04-15
CORAL SUZANNE BIDEL
 Director 2015-01-01 2015-10-23
DANIEL MARC RICHARD JAFFE
 Director 2014-06-10 2015-06-01
INTERTRUST (UK) LIMITED
 Director 2014-06-10 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED VAS HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2015-05-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED OPLO FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GOSHAWK MANAGEMENT (UK) LIMITED Company Secretary 2017-01-05 CURRENT 2015-04-16 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CHARLES MICHAEL LEAHY GEMSBOK FINANCING LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHARLES MICHAEL LEAHY CASTLE TRUST BELFRY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
CHARLES MICHAEL LEAHY WESTBOURNE 5 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Liquidation
CHARLES MICHAEL LEAHY KENRICK NO. 3 PLC Director 2017-10-06 CURRENT 2017-10-06 Liquidation
CHARLES MICHAEL LEAHY KENRICK NO. 3 HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
CHARLES MICHAEL LEAHY FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
CHARLES MICHAEL LEAHY FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation
CHARLES MICHAEL LEAHY OPLO FUNDING NO.2 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
CHARLES MICHAEL LEAHY GAL MSN HOLDCO LIMITED Director 2017-01-05 CURRENT 2013-11-12 Liquidation
CHARLES MICHAEL LEAHY PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-01-05 CURRENT 2013-11-12 Active
CHARLES MICHAEL LEAHY GAL MSN 41027 LIMITED Director 2017-01-05 CURRENT 2014-11-20 Active
CHARLES MICHAEL LEAHY GAL HOLDCO NO.2 LIMITED Director 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL MSN 41027 LIMITED Director 2017-11-03 CURRENT 2014-11-20 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL MSN HOLDCO LIMITED Director 2017-11-02 CURRENT 2013-11-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-11-02 CURRENT 2013-11-12 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED STELLAR UK 1 LIMITED Director 2017-11-02 CURRENT 2016-10-27 Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED GAL HOLDCO NO.2 LIMITED Director 2017-11-02 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED ROSETTA FINCO LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED OPLO FUNDING NO.2 LIMITED Director 2017-04-24 CURRENT 2017-03-28 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL MSN HOLDCO LIMITED Director 2017-11-02 CURRENT 2013-11-12 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Director 2017-11-02 CURRENT 2013-11-12 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL MSN 41027 LIMITED Director 2017-11-02 CURRENT 2014-11-20 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED STELLAR UK 1 LIMITED Director 2017-11-02 CURRENT 2016-10-27 Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED GAL HOLDCO NO.2 LIMITED Director 2017-11-02 CURRENT 2014-06-10 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED ROSETTA FINCO LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED OPLO FUNDING NO.2 LIMITED Director 2017-04-24 CURRENT 2017-03-28 Liquidation
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED FRIARY NO.4 PLC Director 2017-04-12 CURRENT 2017-04-12 Liquidation

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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2024-02-15CESSATION OF CHI HIM CHENG AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF BRIAN CHENG CHI MING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF GILBERT CHI HANG HO AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CESSATION OF PATRICK ON YIP TSANG AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Notification of Sumitomo Mitsui Financial Group as a person with significant control on 2022-12-21
2024-02-14Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-18CH01Director's details changed for Mr Charles Michael Leahy on 2021-10-08
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-23AAMDAmended full accounts made up to 2018-12-31
2019-10-23AAMDAmended full accounts made up to 2018-12-31
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI HIM CHENG
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI HIM CHENG
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2018-11-12RP04AP04Second filing of company secretary appointment Maples Fiduciary Services (Uk) Limited
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-29RP04TM01Second filing for the termination of Daniel Christopher Vijselaar
2018-10-29RP04AP01Second filing of director appointment of Charles Michael Leahy
2018-10-29RP04TM02Second filing of company secretary termination Intertrust (Uk) Limited
2018-08-01PSC08Notification of a person with significant control statement
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140003
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140002
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140001
2017-11-02AP02CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2017-11-02AP02CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TINA MAY WESTWOOD
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140006
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140005
2017-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801140004
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-11PSC07CESSATION OF GAL HOLDCO NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Ms Tina May Jehan on 2017-04-30
2017-03-31AP01DIRECTOR APPOINTED MS TINA MAY JEHAN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREW
2017-01-06AP01DIRECTOR APPOINTED MR MICHAEL DREW
2017-01-06AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2017-01-06AP04CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 01/06/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0110/06/16 FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE EGAN
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140005
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140004
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140006
2015-10-26AP01DIRECTOR APPOINTED MS LORRAINE MARY EGAN
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140003
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140002
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090801140001
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0110/06/15 FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR MAURICE KALSBEEK
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
2015-01-08AP01DIRECTOR APPOINTED MISS CORAL BIDEL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED
2014-11-04AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to GAL MSN THREE 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 GAL MSN THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of GAL MSN THREE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GAL MSN THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAL MSN THREE LIMITED
Trademarks
We have not found any records of GAL MSN THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAL MSN THREE 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 (77351 - Renting and leasing of air passenger transport equipment) as GAL MSN THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAL MSN THREE 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 GAL MSN THREE 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 GAL MSN THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1A 4HD