Gan Investments Limited

Active05232488 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Scott Buchanan
Owned by
Galen Gan
Accounts type
Micro entity
Region
Greater London
Address
50 Eaton Drive
Kingston-Upon-Trent
Surrey
KT2 7QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Buchanan, James Scott
Director · Appointed 12 December 2013
British
Born May 1977 (49)
Gan, Galen
Secretary · Appointed 23 September 2004
Australian
Officer history (5 former)
21 February 2014
Resigned Gan, Robert, Dr as Director
12 December 2013
Appointed Buchanan, James Scott as Director
12 December 2013
Resigned Ostocke, Thomas Simon Edmund as Director
1 October 2013
Appointed Ostocke, Thomas Simon Edmund as Director
1 February 2007
Appointed Gan, Robert, Dr as Director
1 February 2007
Resigned Bullerwell, Guy Dixon as Director
23 September 2004
Appointed Gan, Galen as Secretary
23 September 2004
Appointed Bullerwell, Guy Dixon as Director
20 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
15 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Galen Gan
Individual · Notified 1 August 2016
Owns 75–100% of shares
Australian
Born November 1977

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£54,519
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,334 £22,853 £23,180 £32,126 £34,969 £44,900 £54,519
Balance sheet detail
2025202420232022202120202019
Fixed Assets£604,853£604,853£604,853£604,853£604,853£604,853£604,853
Creditors (< 1 year)£28,515£28,275£26,768£28,276£23,440£24,035£23,542
Creditors (> 1 year)£521,819£531,678£543,116£544,451£558,233£557,965£560,977
Net Current Assets(£28,515)(£28,275)(£26,768)(£28,276)(£23,440)(£24,035)(£23,542)
Net Assets£54,519£44,900£34,969£32,126£23,180£22,853£20,334
Shareholder Funds£54,519£44,900£34,969£32,126£23,180£22,853£20,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts30 September 2025
24 February 2026Confirmation statement with no updates21 February 2026
17 March 2025Micro company accounts30 September 2024
21 February 2025Confirmation statement with no updates21 February 2025
29 April 2024Micro company accounts30 September 2023
Show all recent filings

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