GALENE MIDCO 3 LIMITED
Overview
| Company Name | GALENE MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10199776 |
| 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 GALENE MIDCO 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GALENE MIDCO 3 LIMITED located?
| Registered Office Address | Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALENE MIDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALENE MIDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for GALENE MIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101997760005, created on Sep 05, 2022 | 17 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Emily Henrietta Gestetner on May 24, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Galene Midco 2 Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 101997760001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GALENE MIDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | Director | 138386390001 | ||||
| WATERS, Danny Stephen | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premiere House Hertfordshire England | England | British | Director | 212741980001 | ||||
| LIGHTOWLER, Thomas Michael | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Director | 208506940001 | ||||
| STEWART, David | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premier House Hertfordshire England | England | British | Director | 189076730001 | ||||
| SWEET-ESCOTT, Thomas | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Director | 137887230004 | ||||
| TAYLOR, Mark Steven | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Director | 208506960001 | ||||
| WASSERMAN, Stephen Bryan | Director | Premiere House Elstree Way WD6 1JH Borehamwood 3rd Floor Hertfordshire United Kingdom | United Kingdom | British | Director | 177903880001 |
Who are the persons with significant control of GALENE MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galene Midco 2 Limited | May 25, 2016 | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exponent Private Equity Gp Of Gp Iii Llp | May 25, 2016 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road United Kingdom | No | ||||||||||
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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