---
title: "GALLEON WHARF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac
json: https://whiteintel.dev/api/public/dossier/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac
identifier: oo:GB-COH-11457575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GALLEON WHARF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11457575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac  

## Ownership & control

### Owners / controllers

- **Mr Simon Charles Lousada** (beneficial owner) — 50% — https://whiteintel.dev/entity/17e0dd83-7ace-539a-bd06-d983ec4b98ee
- **Mr Richard Ian Parrott** (beneficial owner) — 50% — https://whiteintel.dev/entity/7770b72a-c77b-5fc4-864e-68615a3907e2
- **GALLEON WHARF HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b
- **GALLEON WHARF HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b
- **Mr Simon Charles Lousada** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a71b577-b48a-4880-9d01-3f7d47c437d0
- **Mr Richard Ian Parrott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1b8b7d8-e250-49d9-8729-7456046921d0

### Holdings / subsidiaries

- **SUISSE PHL (PROPCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/008fbfc0-0fab-5871-92ad-37e452babdc2
- **SUISSE PHL (PROPCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/008fbfc0-0fab-5871-92ad-37e452babdc2

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11457575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-10
- **Registered office:** Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £1,093,718 |
| Current assets | £1,685,724 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LOUSADA, Simon Charles — director · British · appointed 2018-07-10
- PARROTT, Richard Ian — director · British · appointed 2018-07-10
- HERD, John Kenelm Charles — director · British · appointed 2019-10-25 · resigned 2020-06-08

### Beneficial owners (Persons with Significant Control)

- [Galleon Wharf Holdco Limited](https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b) — 75–100% shares · corporate PSC · England — since 2022-06-30
- Mr Simon Charles Lousada — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-30
- Mr Richard Ian Parrott — 25–50% shares · individual PSC · England — ceased 2022-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11457575
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11457575/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11457575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALLEON WHARF LIMITED**. Human view: https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac · Structured JSON: https://whiteintel.dev/api/public/dossier/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._