Galene Topco Limited in 38 Clarendon Road WATFORD

Galene Topco Limited WATFORD

Founded in 2016, Galene Topco, classified under reg no. 10199456 is an active company. Currently registered at Third Floor The Edward Hyde Building WD17 1JW, Watford the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Danny W., Emily G.. Of them, Danny W., Emily G. have been with the company the longest, being appointed on 6 February 2017. As of 6 May 2024, there were 7 ex directors - Anthony C., Stephen H. and others listed below. There were no ex secretaries.

Galene Topco Limited Address / Contact

Office Address	Third Floor The Edward Hyde Building
Office Address2	38 Clarendon Road
Town	Watford
Post code	WD17 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10199456
Date of Incorporation	Wed, 25th 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	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Danny W.

Position: Director

Appointed: 06 February 2017

Emily G.

Position: Director

Appointed: 06 February 2017

Anthony C.

Position: Director

Appointed: 01 May 2019

Resigned: 02 September 2022

Stephen H.

Position: Director

Appointed: 01 May 2019

Resigned: 02 September 2022

Stephen W.

Position: Director

Appointed: 24 February 2017

Resigned: 08 November 2019

David S.

Position: Director

Appointed: 06 February 2017

Resigned: 02 September 2022

Thomas L.

Position: Director

Appointed: 25 May 2016

Resigned: 02 September 2022

Thomas S.

Position: Director

Appointed: 25 May 2016

Resigned: 09 October 2018

Mark T.

Position: Director

Appointed: 25 May 2016

Resigned: 02 September 2022

Annual reports financial information

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023	other	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (22 pages)
SH01	Capital declared on Fri, 2nd Sep 2022: 11231.74 GBP filed on: 13th, January 2023	capital	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, September 2022	incorporation	Free Download (38 pages)
MR01	Registration of charge 101994560001, created on Mon, 5th Sep 2022 filed on: 6th, September 2022	mortgage	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (55 pages)
CS01	Confirmation statement with updates Wed, 25th May 2022 filed on: 8th, June 2022	confirmation statement	Free Download (8 pages)
CH01	On Tue, 24th May 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On Tue, 24th May 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On Tue, 24th May 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England on Tue, 28th Sep 2021 to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW filed on: 28th, September 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (56 pages)
CS01	Confirmation statement with updates Tue, 25th May 2021 filed on: 8th, June 2021	confirmation statement	Free Download (29 pages)
SH01	Capital declared on Thu, 1st Apr 2021: 11112.34 GBP filed on: 8th, June 2021	capital	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 28th, August 2020	accounts	Free Download (54 pages)
CS01	Confirmation statement with updates Mon, 25th May 2020 filed on: 1st, June 2020	confirmation statement	Free Download (17 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, March 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Nov 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
SH01	Capital declared on Thu, 5th Sep 2019: 11105.84 GBP filed on: 11th, September 2019	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Sat, 25th May 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (17 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th Oct 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 17th, June 2018	confirmation statement	Free Download (17 pages)
SH01	Capital declared on Fri, 23rd Feb 2018: 11084.84 GBP filed on: 9th, April 2018	capital	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, February 2018	resolution	Free Download (64 pages)
CH01	On Tue, 15th Aug 2017 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 13th Jun 2017: 10477.34 GBP filed on: 6th, July 2017	capital	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 6th, July 2017	confirmation statement	Free Download (15 pages)
SH01	Capital declared on Mon, 6th Feb 2017: 10462.34 GBP filed on: 10th, March 2017	capital	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 10th, March 2017	capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 6th Feb 2017 filed on: 10th, March 2017	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2017	resolution	Free Download (64 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 12 Henrietta Street London WC2E 8LH United Kingdom on Tue, 21st Feb 2017 to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH filed on: 21st, February 2017	address	Free Download (1 page)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2016	incorporation	Free Download (20 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 25th, May 2016	accounts	Free Download (1 page)

Galene Topco Limited WATFORD

Galene Topco Limited Address / Contact

Company Information / Profile

Company staff

Danny W.

Emily G.

Anthony C.

Stephen H.

Stephen W.

David S.

Thomas L.

Thomas S.

Mark T.

Annual reports financial information

Company filings

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