GALILEO HOLDCO 2 LIMITED
Overview
| Company Name | GALILEO HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10138785 |
| 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 2 LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GALILEO HOLDCO 2 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 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for GALILEO HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 101387850006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 101387850005 in part | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 101387850001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 101387850002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 101387850005, created on Mar 07, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 101387850006, created on Mar 07, 2025 | 27 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge 101387850003, created on Sep 09, 2024 | 30 pages | MR01 | ||||||||||
Registration of charge 101387850004, created on Sep 09, 2024 | 29 pages | MR01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101387850002, created on May 03, 2022 | 26 pages | MR01 | ||||||||||
Registration of charge 101387850001, created on May 03, 2022 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of GALILEO HOLDCO 2 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 | ||||||||||
| OBEROI, Salil | Director | Connaught Place W2 2ES London 17 England | England | British | 241688450001 | |||||||||
| SIKORSKI, Thomas Joseph | Director | Connaught Place W2 2ES London 17 United Kingdom | England | American | 197906070001 | |||||||||
| DE LA ORDEN, Ulises | Director | Saenz Pena 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 Avenida General Paz 265 (B1674aoa) Buenos Aires Argentina | Argentina | Argentine | 208093170001 | |||||||||
| DICKINSON, Mark Simon | Director | Connaught Place W2 2ES London 17 England | England | British | 208064990001 | |||||||||
| HARRISON, Paul David | Director | Parkway, Solent Business Park Whiteley PO15 7FH Fareham Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 191076330001 | |||||||||
| WHITTINGHAM, James Ronald | Director | Parkway, Solent Business Park Whiteley PO15 7FH Fareham Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 167863870001 |
Who are the persons with significant control of GALILEO HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galileo Holdco 1 Limited | Apr 21, 2016 | Forum 4 Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham England | No | ||||||||||
| |||||||||||||
Natures of Control
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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