Gal MSN Three Limited

In liquidation09080114 Private limited company

Incorporated: 10 June 2014 (12 years)
Industry: Renting and leasing of air passenger transport equipment (77351)
Directors: Maplesfs UK Corporate Director No.1 Limited
Maplesfs UK Corporate Director No.2 Limited
Charles Michael Leahy
Owned by: Sumitomo Mitsui Financial Group
Accounts type: Full
Region: Greater London
Address: Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2026
Last conf. stmt: 1 August 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Maplesfs UK Corporate Director No.1 Limited

Corporate Director · Appointed 2 November 2017

Also at GV 1 Limited, AR Audit Services Limited, Coventry Godiva Covered Bonds Finance Limited · more companies

Maplesfs UK Corporate Director No.2 Limited

Corporate Director · Appointed 2 November 2017

Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies

Maples Fiduciary Services (UK) Limited

Corporate Secretary · Appointed 3 January 2017

Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies

Leahy, Charles Michael

Director · Appointed 3 January 2017

Also at Wselp Master 2 Ltd, Gaz Finance Holdings Limited, Gaz Finance PLC · more companies

British

Born February 1975 (51)

Officer history (9 former)

2 November 2017

Appointed Maplesfs UK Corporate Director No.2 Limited as Corporate Director

2 November 2017

Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director

2 November 2017

Resigned Westwood, Tina May as Director

31 March 2017

Resigned Drew, Michael as Director

3 January 2017

Appointed Westwood, Tina May as Director

3 January 2017

Appointed Drew, Michael as Director

3 January 2017

Resigned Kalsbeek, Maurice Alexander as Director

3 January 2017

Appointed Leahy, Charles Michael as Director

3 January 2017

Resigned Vijselaar, Daniel Christopher as Director

3 January 2017

Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary

3 January 2017

Resigned Intertrust (UK) Limited as Corporate Secretary

15 April 2016

Appointed Vijselaar, Daniel Christopher as Director

15 April 2016

Resigned Egan, Lorraine Mary as Director

23 October 2015

Appointed Egan, Lorraine Mary as Director

23 October 2015

Resigned Bidel, Coral Suzanne as Director

1 June 2015

Resigned Jaffe, Daniel Marc Richard as Director

1 June 2015

Appointed Kalsbeek, Maurice Alexander as Director

1 January 2015

Appointed Bidel, Coral Suzanne as Director

1 January 2015

Resigned Intertrust (UK) Limited as Corporate Director

10 June 2014

Appointed Intertrust (UK) Limited as Corporate Director

10 June 2014

Appointed Jaffe, Daniel Marc Richard as Director

10 June 2014

Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Sumitomo Mitsui Financial Group

Corporate entity · Notified 21 December 2022

Owns 50–75% of shares

Holds 50–75% of voting rights

Corporate

Reg. no. 0100-01-081053

Former controllers (5)

21 December 2022

Ceased Gilbert Chi Hang Ho — Has significant influence or control

21 December 2022

Ceased Chi Him Cheng — Has significant influence or control

21 December 2022

Ceased Brian Cheng Chi Ming — Has significant influence or control

21 December 2022

Ceased Patrick On Yip Tsang — Has significant influence or control

5 January 2017

Ceased Gal Holdco No.2 Limited — Owns 75–100% of shares

Filings 90

Date	Description	Made Up To
24 July 2026	Appointment of a voluntary liquidator
24 July 2026	Declaration of solvency
24 July 2026	Resolutions
21 June 2026	Statement of capital following an allotment of shares
14 August 2025	Full accounts	31 March 2025