PROJECT GALAXY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT GALAXY BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT GALAXY BIDCO LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909064. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT GALAXY BIDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC2R 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DORIT TOBY ROBBINS Sep 1969 American Director 2023-02-08 CURRENT
MR. NATHAN JAMES CHEEMA Mar 1979 British Director 2023-02-08 CURRENT
MR DAVID JAMES STEVENS Sep 1966 British Director 2018-01-08 UNTIL 2019-09-30 RESIGNED
MR MARK SMITH-HALVORSEN Apr 1968 British Director 2016-03-10 UNTIL 2017-11-01 RESIGNED
MS CAMILLA JANE RICHARDSON Dec 1972 British Director 2019-10-03 UNTIL 2023-04-28 RESIGNED
MR JONATHAN PETER MARRIOTT Mar 1971 British Director 2016-03-10 UNTIL 2017-01-05 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2016-10-18 UNTIL 2019-03-31 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2015-12-09 UNTIL 2020-03-09 RESIGNED
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2021-01-20 UNTIL 2023-01-03 RESIGNED
MR NICHOLAS FULLERTON Jul 1981 British Director 2016-08-11 UNTIL 2023-04-28 RESIGNED
EDWARD FRASER Feb 1985 British Director 2015-12-09 UNTIL 2021-01-20 RESIGNED
MR BRETT WILLIAM FLOWERS Jun 1974 British Director 2019-12-02 UNTIL 2023-04-28 RESIGNED
MISS MELANIE ELISABETH CAMPBELL Feb 1993 Canadian Director 2021-01-20 UNTIL 2023-01-03 RESIGNED
MR DAVID ALISTAIR CAMPBELL Nov 1958 English Director 2016-10-18 UNTIL 2019-04-23 RESIGNED
MR DANIEL JOHN BIGGS Jan 1983 British Director 2016-10-18 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Galaxy Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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