GALAXY TOPCO LIMITED

Overview

Company Name	GALAXY TOPCO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08812566
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALAXY TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GALAXY TOPCO LIMITED located?

Registered Office Address	C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for GALAXY TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2025
Next Accounts Due On	Oct 29, 2025
Last Accounts
Last Accounts Made Up To	Jan 30, 2024

What is the status of the latest confirmation statement for GALAXY TOPCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2024
Next Confirmation Statement Due	Sep 22, 2024
Next Confirmation Statement Made Up To	Sep 08, 2023
Overdue	Yes

What are the latest filings for GALAXY TOPCO LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Total exemption full accounts made up to Jan 30, 2024	11 pages	AA

Nov 04, 2024	Total exemption full accounts made up to Jan 30, 2023	11 pages	AA

Sep 05, 2024	Group of companies' accounts made up to Jan 30, 2022	49 pages	AA

Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2023	Application to strike the company off the register	1 pages	DS01

Oct 14, 2023	Confirmation statement made on Sep 08, 2023 with no updates	2 pages	CS01

Oct 12, 2023	Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Oct 12, 2023	2 pages	AD01

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 04, 2023	Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023	1 pages	TM01

Feb 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Termination of appointment of Daniel Malachy Lampard as a director on Oct 01, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Mr Gavin Maxwell Manson as a director on Oct 01, 2022	2 pages	AP01

Jul 21, 2022	Confirmation statement made on Jun 08, 2022 with updates	10 pages	CS01

Jul 21, 2022	Change of details for Electra Private Equity Plc as a person with significant control on Jan 21, 2022	2 pages	PSC05

Jul 21, 2022	Change of details for Electra Private Equity Plc as a person with significant control on Jun 05, 2019	2 pages	PSC05

Feb 22, 2022	Group of companies' accounts made up to Jan 31, 2021	49 pages	AA

Feb 14, 2022	Statement of capital following an allotment of shares on Jan 13, 2022 Capital: GBP 37,406,781.7	9 pages	SH01

Jan 13, 2022	Satisfaction of charge 088125660002 in full	4 pages	MR04

Oct 20, 2021	Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021	1 pages	AA01

Aug 26, 2021	Appointment of Daniel Malachy Lampard as a director on Aug 26, 2021	2 pages	AP01

Aug 26, 2021	Termination of appointment of Gavin Maxwell Manson as a director on Aug 26, 2021	1 pages	TM01

Aug 03, 2021	Termination of appointment of Adam Benjamin Griggs as a director on Jul 31, 2021	1 pages	TM01

Jun 21, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GALAXY TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Gavin Maxwell 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited	Oct 01, 2022		Director	1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited	Scotland	Scottish	1966-2	Director	167197560001
ANDERSEN, John Roy Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Sep 22, 2014	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	England	British	1952-7	Director	83440740001
APPLETON, Peter Dominic Peel Road WN8 9PT Skelmersdale 2 Lancashire	May 31, 2017	Dec 18, 2017	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1972-4	Chartered Accountant	232593780001
BRAMSON, Edward John Michael Grosvenor Hill W1K 3QT London First Floor, 50 England	Jun 01, 2017	Mar 01, 2018	Director	Grosvenor Hill W1K 3QT London First Floor, 50 England	United States	American	1951-3	Investor	232783360001
BUCKLEY, Andrew James Peel Road WN8 9PT Skelmersdale 2 Lancashire	Aug 22, 2018	May 20, 2019	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1970-1	Chief Financial Officer	229832690001
DAVIS, Peter Nicholas Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	May 06, 2016	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	England	British	1959-4	Director	29902470001
FORTESCUE, Alexander Jan c/o Electra Partners Llp St. Paul's Churchyard EC4M 8AB London 65 England	Jan 17, 2014	May 31, 2017	Director	c/o Electra Partners Llp St. Paul's Churchyard EC4M 8AB London 65 England	United Kingdom	British	1968-11	Chief Investment Partner	152019910001
GRIGGS, Adam Benjamin Peel Road WN8 9PT Skelmersdale 2 Lancashire	Nov 14, 2019	Jul 31, 2021	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1974-3	Chartered Accountant	237141510001
HARDY, Alexander David Peel Road WN8 9PT Skelmersdale 2 Lancashire	Feb 26, 2015	Jun 30, 2016	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1962-12	Director	149288430001
HOULGRAVE, Stewart John Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Apr 12, 2018	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	United Kingdom	British	1959-8	Director	31090430001
JOHNSON, Neil Anthony c/o Electra Private Equity Plc Grosvenor Hill W1K 3QT London 50 England	Mar 01, 2018	Jun 25, 2019	Director	c/o Electra Private Equity Plc Grosvenor Hill W1K 3QT London 50 England	England	British	1949-4	Non-Executive Director	246850890001
LAMPARD, Daniel Malachy Peel Road WN8 9PT Skelmersdale 2 Lancashire	Aug 26, 2021	Oct 01, 2022	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1980-1	Chief Finance Officer	286665500001
MANSON, Gavin Maxwell Grosvenor Hill W1K 3QT London First Floor, 50 England	Jun 01, 2017	Aug 26, 2021	Director	Grosvenor Hill W1K 3QT London First Floor, 50 England	Scotland	Scottish	1966-2	Chief Financial Officer	167197560001
MCCARTEN, Lisa Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Sep 05, 2014	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	United Kingdom	British	1971-3	Director	132154410002
NICHOLAS, John Paul Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Feb 17, 2015	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	England	British	1970-5	Director	166511720001
PERKINS, Robert Clive Peel Road WN8 9PT Skelmersdale 2 Lancashire	Feb 26, 2015	Oct 02, 2019	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1963-8	Director	57922200001
PROWSE, Sara Ellen Peel Road WN8 9PT Skelmersdale 2 Lancashire	Mar 24, 2016	Mar 08, 2019	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	United Kingdom	British	1969-2	Chief Executive	174069710001
SPEDDING, Ian Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Jun 30, 2016	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	England	British	1955-3	Director	184457910001
TAYLOR, Peter Noel Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Jan 17, 2014	Feb 09, 2016	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	United Kingdom	British	1962-12	Director	221024020001
WATSON, Ian Andrew Peel Road WN8 9PT Skelmersdale 2 Lancashire	May 07, 2019	Jul 27, 2023	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire	England	British	1972-6	Chief Executive	207644390001
WHITE, Alan Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Mar 01, 2014	Oct 26, 2018	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	England	British	1955-4	Non-Executive Chairman	133726230001
WILLIAMS, Sarah Jane Peel Road WN8 9PT Skelmersdale 2 Lancashire England	Dec 12, 2013	Apr 28, 2017	Director	Peel Road WN8 9PT Skelmersdale 2 Lancashire England	United Kingdom	British	1975-7	Investment Manager	152868500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAXY TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unbound Group Plc

Jun 05, 2019

Old Park Lane

W1K 1QT London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00303062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward John Michael Bramson

Jun 01, 2017

Grosvenor Hill

W1K 3QT London

First Floor 50

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stewart John Houlgrave

Apr 06, 2016

Peel Road

WN8 9PT Skelmersdale

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alexander Jan Fortescue

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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