Galaxy Group Bidco Limited

11112428

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

POOLEMEAD HOUSE WATERY LANE, BATH, BA2 1RN

Incorporated 14/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Brian Peter Small

director · Since 25/03/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Allison Dawn Green

director · Since 20/03/2023

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mario Rui Rodrigues Carvalho Pena

director · Since 25/10/2023

ASSOCIATE DIRECTOR

PORTUGUESE,BRITISH · UNITED KINGDOM · Age 36

Mr Zak Simon Houlahan

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Mr Christopher Ian Saunders

director · Since 13/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Persons with Significant Control

Galaxy Group Midco Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX

Reg: 11112295 · United Kingdom · Private Company Limited By Shares

Notified 14/12/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 28/01/2026Registered 29/01/2026

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDI

Created 23/12/2021Registered 29/12/2021Satisfied 06/02/2026

Charge

satisfied

RBC EUROPE LIMITED

Created 28/11/2018Registered 03/12/2018Satisfied 06/02/2026

Charge

satisfied

RBC EUROPE LIMITED

Created 18/12/2017Registered 18/12/2017Satisfied 06/02/2026