Galan Investments Limited

Active01728974 Private limited company
Incorporated
3 June 1983 (43 years)
Industry
Activities of financial services holding companies (64205)
Owned by
First Trust Management AG
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 July 2015
Resigned Galan, Peter Alan as Director
30 July 2013
Resigned Goodman, Robert, Dr as Director
30 July 2013
Resigned Goodman, Jack Charles as Director
19 January 2010
Appointed Galan, Peter Alan as Director
24 May 2007
Appointed Goodman, Robert, Dr as Director
1 April 2005
Appointed Galan, Bryan Richard as Secretary
1 April 2005
Resigned Galan, Margaret as Secretary
1 April 2005
Resigned Galan, Margaret as Director
23 March 1992
Appointed Galan, Bryan Richard as Director
23 March 1992
Appointed Goodman, Jack Charles as Director
22 March 1992
Resigned Galan, Geoffrey, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1943 (83)
First Trust Management AG
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Liechtenstein
Former controllers (1)
6 April 2016
Ceased First Trust Management AG — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£1,581,553
Current Ratio
169.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2025 2026 £4,151,949 £3,399,677 £2,370,411 £2,389,182 £1,592,495 £1,594,068
Balance sheet detail
202620252023202220212020
Fixed Assets£1£220,001£486,788£565,491£588,506
Current Assets£1,603,541£1,787,135£2,236,113£1,942,688£2,906,731£3,613,765
Debtors£21,988£33,973£262,953£193,742£1,745,404£2,269,119
Cash£1,581,553£1,753,162£1,973,160£1,748,946£1,161,327£1,344,646
Creditors (< 1 year)£9,474£194,641£66,932£21,813£25,869£23,032
Net Current Assets£1,594,067£1,592,494£2,169,181£1,920,875£2,880,862£3,590,733
Net Assets£2,389,182£2,370,411£3,399,677£4,151,949
Shareholder Funds£1,594,068£1,592,495£2,389,182£2,370,411£3,399,677£4,151,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts28 February 2026
1 January 2026Confirmation statement with updates31 December 2025
17 April 2025Total exemption full accounts28 February 2025
26 March 2025Previous accounting period extended
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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