GH

GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD

Active

Company number 15961172

London, England · Incorporated 17 September 2024

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 May 2026

Company overview

GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD is an active private limited company incorporated on 17 September 2024 in England and Wales. The company is registered at The Walbrook Building, 25 Walbrook, London, EC4N 8AW, and its principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Gallagher European Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Charles Douglas Knowles Scott (appointed 17 September 2024), Daniel Kenneth Cowley and David Watson (both appointed 20 December 2024).

The company has filed full accounts to 31 December 2025 and a confirmation statement dated 16 September 2025. It has no charges, no insolvency history, and no overdue filing obligations. Recent filings include an allotment of shares in June 2026 and the filing of full accounts for the period ended 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2024

Funding

8 funding rounds
21 May 2026
Shares allotted · 0 shares allotted
15 May 2026
Shares allotted · 0 shares allotted
3 December 2025
Shares allotted · 0 shares allotted
1 May 2025
Shares allotted · 0 shares allotted
28 February 2025
Shares allotted · 0 shares allotted
6 January 2025
Shares allotted · 0 shares allotted
29 October 2024
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
27 June 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Capital Allotment Shares
Capital
5 June 2026 View
Capital Alter Shares Consolidation
Capital
3 June 2026 View
Legacy
Miscellaneous
24 March 2026 View
Capital Allotment Shares
Capital
5 December 2025 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Resolution
Resolution
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Resolution
Resolution
13 January 2025 View
Legacy
Insolvency
13 January 2025 View
Legacy
Capital
13 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2025 View
Resolution
Resolution
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Legacy
Insolvency
19 November 2024 View
Legacy
Capital
19 November 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Incorporation Company
Incorporation
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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