GALAXY GROUP MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GALAXY GROUP MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GALAXY GROUP MIDCO LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112295. The accounts status is GROUP and accounts are next due on 30/11/2024.

GALAXY GROUP MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR BRIAN PETER SMALL Feb 1989 British Director 2021-04-01 CURRENT
MR MARIO RUI RODRIGUES CARVALHO PENA Aug 1989 Portuguese Director 2022-12-02 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2020-06-04 CURRENT
MS KATE SOLWAY Nov 1979 British Director 2018-12-10 UNTIL 2020-08-06 RESIGNED
ADAM RINGER Dec 1980 British Director 2017-12-14 UNTIL 2018-12-10 RESIGNED
MR DANIEL STEPHEN PILBROW Dec 1972 Australian Director 2020-06-23 UNTIL 2020-06-23 RESIGNED
MR DANIEL STEPHEN PILBROW Dec 1972 Australian Director 2020-07-01 UNTIL 2021-04-01 RESIGNED
MISS NIAMH ANN MCBREEN Jul 1971 Irish Director 2018-12-10 UNTIL 2019-04-10 RESIGNED
GARRY JOHN FITTTON Apr 1972 British Director 2020-06-04 UNTIL 2020-06-04 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2019-04-10 UNTIL 2020-06-23 RESIGNED
MR RUBEN BHAGOBATI Nov 1971 British Director 2017-12-14 UNTIL 2018-12-10 RESIGNED
MR MANISH AGGARWAL Mar 1972 British Director 2017-12-14 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrabridge Investors (Uk) Limited 2023-02-02 London   Significant influence or control
Digitalbridge Group, Inc. 2023-02-02 Boca Raton   Florida Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81 CUMBERLAND STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
MARLAY LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CMG HOLDCO LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LBA MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBA MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RUBY FERRIES LIMITED BERKELEY SQUARE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GALAXY GROUP BIDCO LIMITED BATH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGID INVESTMENTS NO.5 LIMITED PRESTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
JOHN LAING SENIOR LIVING HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BRIGID UK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGID UK HOLDINGS LIMITED PRESTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGID INVESTMENTS LIMITED PRESTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NILE UK SERVICE COMPANY LIMITED SHREWSBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICHOR TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICHOR MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARSTON VALE CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LTS INVESTMENTS UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INTEGRATED CLINICAL ONCOLOGY NETWORK UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
ITIPS UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOUTING TOPCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOUTING MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOUTING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOKU ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity