GALENE MIDCO 2 LIMITED - WATFORD


Company Profile Company Filings

Overview

GALENE MIDCO 2 LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
GALENE MIDCO 2 LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199709. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GALENE MIDCO 2 LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2017-02-06 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2017-02-06 CURRENT
MR STEPHEN BRYAN WASSERMAN Apr 1984 British Director 2017-02-24 UNTIL 2019-11-08 RESIGNED
MR MARK TAYLOR Feb 1978 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED
MR THOMAS SWEET-ESCOTT Sep 1957 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2017-02-06 UNTIL 2019-05-29 RESIGNED
MR THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galene Midco 1 Limited 2016-05-25 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exponent Private Equity Gp Of Gp Iii Llp 2016-05-25 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BRYAN LLOYD SPV 1 LIMITED WATFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SWAN MIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWAN HOLDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWAN BIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WARP SNACKS TOPCO LIMITED NUNEATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XEINADIN DEBTCO 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
XEINADIN DEBTCO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GALENE MIDCO 2 LIMITED 2017-08-12 31-12-2016 £1 Cash £1 equity

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