CD&R GALAXY UK INTERMEDIATE 1 LIMITED
Overview
| Company Name | CD&R GALAXY UK INTERMEDIATE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13373734 |
| 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 CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CD&R GALAXY UK INTERMEDIATE 1 LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYDER UK TOPCO LIMITED | May 04, 2021 | May 04, 2021 |
What are the latest accounts for CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Leonardo Mario Palazzuoli as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Brian William Coderre as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Romain Dutartre as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christian Pierre Rochat as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||
Director's details changed for Mr Romain Dutartre on Jun 22, 2022 | 2 pages | CH01 | ||||||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||
Director's details changed for Mr Christian Pierre Rochat on Sep 30, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Romain Dutartre on Sep 30, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 21, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 21, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CODERRE, Brian William, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United States | American | Director | 329990830001 | ||||||||
| PALAZZUOLI, Leonardo Mario | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | American | Tax Partner | 295444110002 | ||||||||
| DUTARTRE, Romain | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | French | Investment Professional | 262148120002 | ||||||||
| ROCHAT, Christian Pierre | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | Swiss | Director | 70017700001 |
What are the latest statements on persons with significant control for CD&R GALAXY UK INTERMEDIATE 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2021 | 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