PROJECT GALAXY UK BIDCO LIMITED
Overview
| Company Name | PROJECT GALAXY UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13138312 |
| 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 PROJECT GALAXY UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT GALAXY UK BIDCO LIMITED located?
| Registered Office Address | 3rd Floor Q5 Quorum Business Park Benton Lane Longbenton NE12 8BS Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT GALAXY UK BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT BRIDGETOWN BIDCO LIMITED | Jan 18, 2021 | Jan 18, 2021 |
What are the latest accounts for PROJECT GALAXY UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PROJECT GALAXY UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECT GALAXY UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Michael Anthony Reynolds as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Anthony Duffy as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 22 pages | AA | ||||||||||||||
Termination of appointment of Michael James Tagg as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr Michael James Tagg as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Heddon House 149 - 151 Regent Street London W1B 4JD England to 3rd Floor Q5 Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BS on Mar 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael James Tagg as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Alexander Rigg as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael James Tagg as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Alexander Rigg as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 131383120002, created on Oct 06, 2021 | 63 pages | MR01 | ||||||||||||||
Registration of charge 131383120003, created on Oct 06, 2021 | 7 pages | MR01 | ||||||||||||||
Registration of charge 131383120001, created on Oct 06, 2021 | 46 pages | MR01 | ||||||||||||||
Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Heddon House 149 - 151 Regent Street London W1B 4JD on Oct 05, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Project Bridgetown Midco Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Gareth Patrick Healy as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PROJECT GALAXY UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Neil Anthony | Director | Benton Lane Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | England | British | Chairman | 272142450001 | ||||
| GILLON, Guy Michael L'Estrange | Director | Benton Lane Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | United Kingdom | British | Investment Professional | 189460920001 | ||||
| HEALY, Gareth Patrick | Director | 143 - 147 Regent Street W1B 4NR London Crown House United Kingdom | United Kingdom | Irish | Director | 107223820002 | ||||
| REYNOLDS, Michael Anthony | Director | Benton Lane Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | United Kingdom | Irish | Investment Professional | 227918400001 | ||||
| RIGG, Christian Alexander | Director | Benton Lane NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | United Kingdom | British | Director | 254958360001 | ||||
| TAGG, Michael James | Director | Benton Lane Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | United Kingdom | British | Director | 241242140001 | ||||
| TAGG, Michael James | Director | Benton Lane NE12 8BS Newcastle Upon Tyne 3rd Floor Q5 Quorum Business Park United Kingdom | United Kingdom | British | Director | 241242140001 |
Who are the persons with significant control of PROJECT GALAXY UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Galaxy Uk Midco Limited | Jan 18, 2021 | 143 - 147 Regent Street W1B 4NR London Crown House | 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