GALILEO HOLDCO 1 LIMITED
Overview
| Company Name | GALILEO HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10135682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALILEO HOLDCO 1 LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GALILEO HOLDCO 1 LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALILEO HOLDCO 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALILEO HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for GALILEO HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ignacio Sorrosal as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mehmet Katmer as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cihat Akin Kaplan as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Joseph Cockin as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aysin Kadirbeyoglu as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fatos Beyza Ozdemir as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 29, 2024
| 6 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Mr Ignacio Sorrosal as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Robert Holden as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond Alan Foutch as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neal Allan Shear as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Campbell Wallace as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Francis Robillard Jr as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Osvaldo Claudio Del Campo as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ulises De La Orden as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jesus Guillermo Grande as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 08, 2024 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GALILEO HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham England |
| 178256770001 | ||||||||||
| GRANDE, Jesus Guillermo | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | United States | Argentine | 326847200001 | |||||||||
| HOLDEN, Simon Robert | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | Guernsey | British | 326849470001 | |||||||||
| LANGE, Carlos Alfredo | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | Germany | German | 309912060001 | |||||||||
| OBEROI, Salil | Director | Connaught Place W2 2ES London 17 England | England | British | 241688450001 | |||||||||
| SIKORSKI, Thomas Joseph | Director | Connaught Place London 17 United Kingdom | England | American | 197906070001 | |||||||||
| COCKIN, John Joseph | Director | C/O Zedra, Booths Hall Booths Park 3, Chelford Road WA16 8GS Knutsford Karpowership Uk Ltd Cheshire England | United Kingdom | British | 318523040001 | |||||||||
| DE LA ORDEN, Ulises | Director | Saenz Pena Partido De Tres De Febrero Buenos Aires Avenida General Paz 265 (B1674aoa) Argentina | Argentina | Argentine | 208093440001 | |||||||||
| DEL CAMPO, Osvaldo Claudio | Director | Saenz Pena Partido De Tres De Febrero Buenos Aires Avenida General Paz 265 (B1674aoa) Argentina | Argentina | Argentine | 208093170001 | |||||||||
| DICKINSON, Mark Simon | Director | Connaught Place W2 2ES London 17 England | England | British | 208064990001 | |||||||||
| FOUTCH, Raymond Alan | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | United States | American | 309951640001 | |||||||||
| HARRISON, Paul David | Director | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 191076330001 | |||||||||
| KADIRBEYOGLU, Aysin | Director | Merkez Mah Develi Sok Instanbul No:14 Kagithane Turkey | Turkey | Turkish | 318202480001 | |||||||||
| KAPLAN, Cihat Akin | Director | Karpowership, Merkez Mah Develi Kad Kagithane, Instanbul No: 14 34406 Turkey | Turkey | Turkish | 318257680001 | |||||||||
| KATMER, Mehmet | Director | Merkez Mah Develi Sok Instanbul No:14 Kagithane Turkey | Turkey | Turkish | 318203680001 | |||||||||
| OZDEMIR, Fatos Beyza | Director | Merkez Mah Develi Sok Instanbul No 14: Kagithane Turkey | Turkey | Turkish | 318202070001 | |||||||||
| ROBILLARD JR, Donald Francis | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | United States | American | 285413110001 | |||||||||
| SHEAR, Neal Allan | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | United States | American | 285413290001 | |||||||||
| SORROSAL, Ignacio | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | Argentina | Argentine | 327121950001 | |||||||||
| WALLACE, Peter Campbell | Director | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | United States | American | 285413190001 | |||||||||
| WHITTINGHAM, James Ronald | Director | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 167863870001 |
What are the latest statements on persons with significant control for GALILEO HOLDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0