Founded in 2016, Galene Bidco, classified under reg no. 10201004 is an active company. Currently registered at Third Floor The Edward Hyde Building WD17 1JW, Watford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Emily G., Danny W.. Of them, Emily G., Danny W. have been with the company the longest, being appointed on 6 February 2017. As of 6 May 2024, there were 5 ex directors - Stephen W., David S. and others listed below. There were no ex secretaries.
| Office Address | Third Floor The Edward Hyde Building |
| Office Address2 | 38 Clarendon Road |
| Town | Watford |
| Post code | WD17 1JW |
| Country of origin | United Kingdom |
| Registration Number | 10201004 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 06 February 2017
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Galene Midco 3 Limited from Watford, United Kingdom. This PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Exponent Private Equity Gp Of Gp Iii Llp that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "an uk limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Galene Midco 3 Limited
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10199776 |
| Notified on | 26 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Exponent Private Equity Gp Of Gp Iii Llp
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | So305138 |
| Notified on | 26 May 2016 |
| Ceased on | 26 May 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy