Galton Bidco Limited

12086421

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

FOSTER & FREEMAN LTD ASPARAGUS WAY, EVESHAM, WR11 1TD

Incorporated 04/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Andrew Dartnell

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Gordon Roy Davis

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Rex Alastair Orton

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Rex Alastair Orton

secretary · Since 20/04/2020

Also on 5 other boards

Mr Philip Ian Wild

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Galton Midco Limited

75–100% shares

75–100% votes

Appoint directors

Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: 12086379 · Companies House · Limited By Shares

Notified 04/07/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT))

Created 11/12/2024Registered 12/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 09/08/2019Registered 15/08/2019

Charge

outstanding

PRIMARY CAPITAL V (NOMINEES) LIMITED (AS SECURITY TRUSTEE)

Created 09/08/2019Registered 14/08/2019