Galileo Holdco 2 Limited

10138785

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, WHITELEY, PO15 7AD

Incorporated 21/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 21/04/2016

Also on 209 other boards

Mr Thomas Joseph Sikorski

director · Since 29/04/2016

DIRECTOR

AMERICAN · ENGLAND · Age 65

Also on 10 other boards

Mr Salil Oberoi

director · Since 06/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Galileo Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Whiteley, PO15 7AD

Reg: 10135682 · England And Wales · Private Company Limited By Shares

Notified 21/04/2016

Charges3 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 07/03/2025Registered 11/03/2025

Charge

satisfied

NORDIC TRUSTEE AS

Created 07/03/2025Registered 11/03/2025Satisfied 18/02/2026

Charge

outstanding

TMF TRUSTEE LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

TMF TRUSTEE LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

satisfied

TMF TRUSTEE LIMITED

Created 03/05/2022Registered 04/05/2022Satisfied 12/03/2025

Charge

satisfied

TMF TRUSTEE LIMITED

Created 03/05/2022Registered 04/05/2022Satisfied 12/03/2025