Galaxy Uk Topco Limited is a private limited company that can be found at Galaxy Uk Topco Limited C/O Hg Capital, 2 More London Riverside, London SE1 2AP. Incorporated on 2021-03-19, this 3-year-old company is run by 4 directors.
Director Sameer H., appointed on 18 November 2021. Director Lars D., appointed on 04 June 2021. Director Nicholas J., appointed on 21 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2021-05-21 and their previous name was Galaxy Holdco Limited.
The last confirmation statement was sent on 2023-03-18 and the due date for the following filing is 2024-04-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Galaxy Uk Topco Limited C/o Hg Capital |
| Office Address2 | 2 More London Riverside |
| Town | London |
| Post code | SE1 2AP |
| Country of origin | United Kingdom |
| Registration Number | 13277266 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 19 March 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Hg Pooled Management Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Hg Incorporations Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hg Pooled Management Limited
2 More London Riverside, London, SE1 2AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 02055886 |
| Notified on | 3 June 2021 |
| Nature of control: |
significiant influence or control |
Hg Incorporations Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04572042 |
| Notified on | 19 March 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Galaxy Holdco | May 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 18, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (23 pages) |
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