GALE BIDCO LIMITED
Overview
| Company Name | GALE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12047374 |
| 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 GALE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GALE BIDCO LIMITED located?
| Registered Office Address | Unit 23 Priory Tec Park Saxon Way Priory Park HU13 9PB Hessle North Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GALE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for GALE BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||
Registration of charge 120473740007, created on Aug 08, 2024 | 58 pages | MR01 | ||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 17, 2020
| 8 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2021
| 5 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2022
| 5 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2022
| 5 pages | RP04SH01 | ||||||
Termination of appointment of Daniel Rhys Knight as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||
Appointment of Simon Braham as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||
Registration of charge 120473740006, created on Jun 28, 2023 | 58 pages | MR01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Bridges Fund Management Limited as a director on Oct 31, 2022 | 2 pages | AP02 | ||||||
Termination of appointment of Thomas Ashmore Redpath as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Charles Andrew as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 120473740005, created on Apr 29, 2022 | 58 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 27, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Registration of charge 120473740004, created on Oct 27, 2021 | 58 pages | MR01 | ||||||
Who are the officers of GALE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAHAM, Simon Benjamin | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | Director | 314939840001 | ||||||||
| CRICHTON, John Leslie | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | Chief Financial Officer | 282077580001 | ||||||||
| FLETCHER, David Stuart | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | Switzerland | British | Director | 260137560001 | ||||||||
| LEAHY, John Joseph | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | Irish | Company Director | 233431200001 | ||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 England |
| 227480850001 | ||||||||||
| WILCOCKSON, Stephen James | Secretary | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | 270794500001 | |||||||||||
| ALLMAN, Andrew John | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | England | British | Director | 260136810001 | ||||||||
| ANDREW, Jonathan Charles | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | England | British | Company Director | 270334320001 | ||||||||
| KNIGHT, Daniel Rhys | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | Investment Manager | 255005820001 | ||||||||
| KNIGHT, Daniel Rhys | Director | Seymour Street W1H 7BP London 38 United Kingdom | United Kingdom | British | Investment Manager | 255005820001 | ||||||||
| REDPATH, Thomas Ashmore | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | United Kingdom | British | Investment Director | 270678950001 | ||||||||
| TUTORSKI, Bartosz Jerzy | Director | Saxon Way Priory Park HU13 9PB Hessle Unit 23 Priory Tec Park North Humberside England | Germany | German,Polish | Director | 260030570001 |
Who are the persons with significant control of GALE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gale Midco Limited | Jun 12, 2019 | Seymour Street W1H 7BP London 38 United Kingdom | 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