GALAXY GROUP MIDCO LIMITED
Overview
| Company Name | GALAXY GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112295 |
| 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 GALAXY GROUP MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GALAXY GROUP MIDCO LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALAXY GROUP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GALAXY GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for GALAXY GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 111122950001 in full | 1 pages | MR04 | ||
Satisfaction of charge 111122950003 in full | 1 pages | MR04 | ||
Satisfaction of charge 111122950002 in full | 1 pages | MR04 | ||
Registration of charge 111122950004, created on Jan 28, 2026 | 26 pages | MR01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Feb 28, 2025 | 46 pages | AA | ||
Appointment of Mr Christopher Ian Saunders as a director on May 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Mar 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on Aug 10, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 47 pages | AA | ||
Termination of appointment of Garry John Fitton as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alastair Brian Peter Small on Mar 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mario Rui Rodrigues Carvalho Pena on Mar 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 46 pages | AA | ||
Notification of Digitalbridge Group, Inc. as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||
Notification of Infrabridge Investors (Uk) Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 05, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manish Aggarwal as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mario Rui Rodrigues Carvalho Pena as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Registered office address changed from , 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 50 pages | AA | ||
Who are the officers of GALAXY GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES CARVALHO PENA, Mario Rui | Director | 9 Bressenden Place SW1E 5BY London Levels 8 & 9 United Kingdom | United Kingdom | British,Portuguese | 303005930002 | |||||
| SAUNDERS, Christopher Ian | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 328701150001 | |||||
| SMALL, Alastair Brian Peter | Director | 9 Bressenden Place SW1E 5BY London Levels 8 & 9 United Kingdom | England | British | 281451060001 | |||||
| AGGARWAL, Manish | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 138028170003 | |||||
| BHAGOBATI, Ruben Kumar | Director | Berkeley Square W1J 6BX London Level 4 Berkeley Square House | England | British | 241188670001 | |||||
| BROWN, Malcolm | Director | Berkeley Square House Berkeley Square W1J 6BX London Level 4 United Kingdom | United Kingdom | British | 78343410002 | |||||
| FITTON, Garry John | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | England | British | 186021130001 | |||||
| FITTTON, Garry John | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 270443060001 | |||||
| MCBREEN, Niamh Ann | Director | Berkeley Square W1J 6BX London Level 4 Berkeley Square House | United Kingdom | Irish | 173680660001 | |||||
| PILBROW, Daniel Stephen | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Australian | 271573820001 | |||||
| PILBROW, Daniel Stephen | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | Australian | 271573820001 | |||||
| RINGER, Adam | Director | Berkeley Square W1J 6BX London Level 4 Berkeley Square House | United Kingdom | British | 166321600001 | |||||
| SOLWAY, Kate | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | 253357000001 |
Who are the persons with significant control of GALAXY GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrabridge Investors (Uk) Limited | Feb 02, 2023 | Bressenden Place SW1E 5BY London 9th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digitalbridge Group, Inc. | Feb 02, 2023 | Suite 210 33487 Boca Raton 750 Park Of Commerce Drive Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GALAXY GROUP MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2017 | Feb 02, 2023 | 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