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GALYEN LTD

GALYEN LTD is an active private limited company, incorporated on 8 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GALYEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14159838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GALYEN LTD

Directors

(The company's officers)
WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2022
MR JEAN-SEBASTIEN, MARIE, ROBERT, NICOLAS BERGASSE
(~48 year old French national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2024
MR IAN HANCOCK
(~57 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2022
TOUFIC KHOUEIRI
(~40 year old Lebanese national)
18 RUE DE TILSITT, PARIS, 75017, FRANCE
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in FRANCE
Appointed on 08/06/2022
AMETHIS ADVISORY SAS PARIS
18 RUE DE TILSITT, PARIS, 75017, FRANCE
  • Current Secretary
Appointed on 08/06/2022

Connections

(Shared officers)
  • MRS WENDA MARGARETHA ADRIAANSE
  • WENDA MARGARETHA ADRIAANSE
  • MR IAN HANCOCK
  • WENDA MARGARETHA ADRIAANSE
  • WENDA MARGARETHA ADRIAANSE
  • MRS WENDA MARGARETHA ADRIAANSE
BELDEN MEXICO ENTERPRISES LIMITED
  • MS. WENDA MARGARETHA ADRIAANSE
  • WENDA MARGARETHA ADRIAANSE
  • WENDA MARGARETHA ADRIAANSE
  • MS. WENDA MARGARETHA ADRIAANSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GALYEN LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of GALYEN LTD at local scale
Map of GALYEN LTD at local scale
Map of GALYEN LTD at district scale
Map of GALYEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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