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Gale Midco Limited HESSLE

Gale Midco Limited is a private limited company registered at Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle HU13 9PB. Incorporated on 2019-06-12, this 4-year-old company is run by 4 directors.
Director Simon B., appointed on 20 October 2023. Director John L., appointed on 08 April 2021. Director John C., appointed on 08 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-11 and the deadline for the subsequent filing is 2024-06-25. What is more, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Gale Midco Limited Address / Contact

Office Address Unit 23 Priory Tec Park Saxon Way
Office Address2 Priory Park
Town Hessle
Post code HU13 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12047260
Date of Incorporation Wed, 12th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (525 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 20 October 2023

Bridges Fund Management Limited

Position: Corporate Director

Appointed: 31 October 2022

John L.

Position: Director

Appointed: 08 April 2021

John C.

Position: Director

Appointed: 08 April 2021

David F.

Position: Director

Appointed: 26 June 2019

Jonathan A.

Position: Director

Appointed: 08 April 2021

Resigned: 31 October 2022

Thomas R.

Position: Director

Appointed: 01 October 2020

Resigned: 31 October 2022

Daniel K.

Position: Director

Appointed: 13 July 2020

Resigned: 20 October 2023

Stephen W.

Position: Secretary

Appointed: 12 June 2020

Resigned: 22 February 2021

Andrew A.

Position: Director

Appointed: 26 June 2019

Resigned: 31 January 2020

Bartosz T.

Position: Director

Appointed: 26 June 2019

Resigned: 01 October 2020

Daniel K.

Position: Director

Appointed: 12 June 2019

Resigned: 26 June 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Gale Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gale Topco Limited

38 Seymour Street, London, W1H 7BP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12047193
Notified on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Capital declared on July 17, 2020: 22750000.00 GBP
filed on: 19th, March 2024 		Free Download (8 pages)

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