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GALILEO GLOBAL EDUCATION UK HOLDING LIMITED

GALILEO GLOBAL EDUCATION UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGALILEO GLOBAL EDUCATION UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14722406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GALILEO GLOBAL EDUCATION UK HOLDING LIMITED located?

    Registered Office Address
    Inner Circle
    Regent's Park
    NW1 4NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2025
    Next Confirmation Statement DueMar 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024
    OverdueYes

    What are the latest filings for GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		12 pagesAA

    Termination of appointment of Aissata Tall as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Kamil El Ghali Senhaji as a director on Dec 19, 2024

    		2 pagesAP01

    Appointment of Professor Geoffrey Joseph Smith as a director on Dec 19, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2024 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Termination of appointment of Marc Olivier Nahum as a director on Oct 12, 2023

    		1 pagesTM01

    Termination of appointment of Bruno Mourgue D'algue as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Aissata Tall as a director on Aug 30, 2023

    		2 pagesAP01

    Appointment of Agathe Dupin-Naton as a director on Jul 17, 2023

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUPIN-NATON, Agathe
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		FranceFrenchCfo291038650001
    EL GHALI SENHAJI, Kamil
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		FranceFrenchCeo Germany, Sapin & Latam And Emerging Markets314101880001
    SMITH, Geoffrey Joseph, Professor
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		United KingdomBritishUniversity Vice-Chancellor & Ceo275060510001
    MOURGUE D'ALGUE, Bruno
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		FranceFrench,BritishCeo Northern Europe & Group Development306570160001
    NAHUM, Marc Olivier
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		EnglandFrenchConsultant153459640001
    TALL, Aissata
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		Director
    Regent's Park
    NW1 4NS London
    Inner Circle
    United Kingdom
    		United KingdomBritishCompany Director313049480001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GALILEO GLOBAL EDUCATION UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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