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GALAN INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01728974
Incorporation Date
1983-06-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GALAN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01728974, and its current status with Companies House is active. The company was incorporated on 3 June 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GALAN INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GALAN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRST TRUST MANAGEMENT AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIRST TRUST MANAGEMENT AG 100% Companies House

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Officers

5

Two of the 5 officer records shown for GALAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Bryan Galan (appointed 1992-03-23) serves as Director; Bryan Galan (appointed 2005-04-01) serves as Company Secretary. The remaining 3 records shown (Jack Goodman, Robert Goodman and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GALAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BG
Bryan Galan ACTIVE

Appointed
1992-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bryan Galan ACTIVE

Appointed
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jack Goodman RESIGNED

Appointed
1992-03-23
Resigned
2013-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Goodman RESIGNED

Appointed
2007-05-24
Resigned
2013-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Galan RESIGNED

Appointed
2010-01-19
Resigned
2015-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GALAN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GALAN INVESTMENTS LIMITED
United Kingdom
GALAN PROPERTIES LIMITED
United KingdomGB 07400520

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Frequently Asked Questions

Who owns GALAN INVESTMENTS LIMITED?

One shareholder is currently on record for GALAN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST TRUST MANAGEMENT AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALAN INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALAN INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALAN INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for GALAN INVESTMENTS LIMITED.

What is GALAN INVESTMENTS LIMITED's company registration number?

GALAN INVESTMENTS LIMITED's registration number is 01728974, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALAN INVESTMENTS LIMITED still an active company?

GALAN INVESTMENTS LIMITED's status on Companies House is listed as active.

When was GALAN INVESTMENTS LIMITED incorporated?

GALAN INVESTMENTS LIMITED was incorporated on 3 June 1983, according to Companies House.

What is GALAN INVESTMENTS LIMITED's registered address?

The registered address on file for GALAN INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is GALAN INVESTMENTS LIMITED registered as?

GALAN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALAN INVESTMENTS LIMITED?

Two of the 5 officer records shown for GALAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Bryan Galan (appointed 1992-03-23) serves as Director; Bryan Galan (appointed 2005-04-01) serves as Company Secretary. The remaining 3 records shown (Jack Goodman, Robert Goodman and 1 other) are former appointments that have since been resigned. Management authority at GALAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALAN INVESTMENTS LIMITED have a parent company or subsidiaries?

GALAN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GALAN INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALAN INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALAN INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALAN INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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