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The Galaxy (City) Pub Company Limited

09359693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Incorporated 18/12/2014

Previously known as

Galaxy Hop Limited · until 26/04/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

56302
Public houses and bars

Officers

James Alexander Dudgeon

director · Since 18/12/2014

British · England · Age 78

Simon Ray Dodd

director · Since 05/03/2024

British · England · Age 51

Michael James Owen

director · Since 05/03/2024

British · England · Age 55

Stuart Jules Gallyot

director · Since 22/10/2024

British · England · Age 55

Severine Pascale Bequin

secretary · Since 02/11/2025

Former

Richard John Roberts

director · Resigned 04/08/2015

Alexander David Michael Bruce

director · Resigned 26/06/2023

Peter William Mcdonald

director · Resigned 26/06/2023

James Royston Watson

director · Resigned 26/06/2023

Rupert James Lindsay Clark

director · Resigned 05/03/2024

Holly Dominique Elliott

director · Resigned 05/03/2024

Mark Julian Loughborough

director · Resigned 22/10/2024

James Alexander Dudgeon

secretary · Resigned 22/10/2025

Persons with Significant Control

The City Pub Group Limited

25–50% shares
25–50% votes
Appoint directors

Copper House, 5 Garratt Lane, London, SW18 4AQ

Reg: 07814568 · Companies House · Private Limited Company

Notified 05/03/2024

Former PSCs

Young & Co's Brewery P.L.C.

Ceased 05/03/2024

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 04/02/2025
Charge
satisfied

METRO BANK PLC

Created 15/10/2015Registered 21/10/2015Satisfied 15/01/2025
Charge
satisfied

METRO BANK PLC

Created 15/10/2015Registered 21/10/2015Satisfied 04/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2015Registered 17/07/2015Satisfied 02/11/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2015Registered 08/07/2015Satisfied 02/11/2015

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Copper House 5 Garratt Lane
2026-05-11

COPPER HOUSE 5 GARRATT LANE

post townLondon
2026-05-11

LONDON

officer appointedBEQUIN, Severine Pascale
2026-05-11
officer appointedDODD, Simon Ray
2026-05-11
officer appointedDUDGEON, James Alexander
2026-05-11
officer appointedGALLYOT, Stuart Jules
2026-05-11
officer appointedOWEN, Michael James
2026-05-11

Filing History86 filings

GUARANTEE2

legacy

20/03/20263 pages · PDF
AGREEMENT2

legacy

20/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/03/202624 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

24/11/20254 pages · PDF
AP03

appoint person secretary company with name date

03/11/20252 pages · PDF
TM02

termination secretary company with name termination date

03/11/20251 page · PDF
MR04

mortgage satisfy charge full

04/02/20251 page · PDF
MR04

mortgage satisfy charge full

04/02/20251 page · PDF
MR04

mortgage satisfy charge full

15/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20251 page · PDF
Accounts filed

accounts with accounts type medium

23/12/202431 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
PSC05

change to a person with significant control

25/10/20242 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
PSC02

notification of a person with significant control

23/04/20242 pages · PDF
PSC07

cessation of a person with significant control

23/04/20241 page · PDF
PSC02

notification of a person with significant control

25/03/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/03/20242 pages · PDF
Director resigned

termination director company with name termination date

10/03/20241 page · PDF
Director resigned

termination director company with name termination date

10/03/20241 page · PDF
Director appointed

appoint person director company with name date

10/03/20242 pages · PDF
Director appointed

appoint person director company with name date

10/03/20242 pages · PDF
Director appointed

appoint person director company with name date

10/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202425 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20236 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20235 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202225 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/02/20221 page · PDF
Accounts filed

accounts with accounts type full

05/01/202227 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20216 pages · PDF
Shares allotted

capital allotment shares

19/05/20217 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202123 pages · PDF
MA

memorandum articles

22/03/202131 pages · PDF
RESOLUTIONS

resolution

22/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
Shares allotted

capital allotment shares

18/11/20204 pages · PDF
Shares allotted

capital allotment shares

14/10/20204 pages · PDF
Shares allotted

capital allotment shares

13/10/20204 pages · PDF
RESOLUTIONS

resolution

03/08/20201 page · PDF
MA

memorandum articles

03/08/202023 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
AAMD

accounts amended with accounts type small

03/01/201910 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20166 pages · PDF
Shares allotted

capital allotment shares

25/11/20154 pages · PDF
Shares allotted

capital allotment shares

24/11/20154 pages · PDF
Shares allotted

capital allotment shares

18/11/20154 pages · PDF
Shares allotted

capital allotment shares

10/11/20154 pages · PDF
MR04

mortgage satisfy charge full

02/11/20154 pages · PDF
MR04

mortgage satisfy charge full

02/11/20154 pages · PDF
Shares allotted

capital allotment shares

29/10/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201519 pages · PDF
Director resigned

termination director company with name termination date

21/08/20152 pages · PDF
Accounts date changed

change account reference date company current extended

31/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201526 pages · PDF
MR01

mortgage create with deed

15/07/2015PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201527 pages · PDF
Director appointed

appoint person director company with name date

18/06/20153 pages · PDF
Director appointed

appoint person director company with name date

18/06/20153 pages · PDF
Shares allotted

capital allotment shares

07/06/20154 pages · PDF
Director appointed

appoint person director company with name date

19/05/20153 pages · PDF
Shares allotted

capital allotment shares

15/05/20154 pages · PDF
AP03

appoint person secretary company with name date

12/05/20153 pages · PDF
Director appointed

appoint person director company with name date

12/05/20153 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20152 pages · PDF
CERTNM

certificate change of name company

26/04/20152 pages · PDF
CONNOT

change of name notice

26/04/20152 pages · PDF
Incorporated

incorporation company

18/12/20147 pages · PDF