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Project Galaxy Uk Bidco Limited

13138312

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS
Incorporated 18/01/2021

Previously known as

Project Bridgetown Bidco Limited · until 13/09/2021

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Anthony Duffy

director · Since 03/10/2024

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Antony Ian English

director · Since 01/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Neil Anthony Duffy

director · Since 03/10/2024

British · England · Age 60

Antony Ian English

director · Since 01/09/2025

British · England · Age 58

Former

Gareth Patrick Healy

director · Resigned 13/09/2021

Michael James Tagg

director · Resigned 06/10/2021

Christian Alexander Rigg

director · Resigned 06/10/2021

Michael James Tagg

director · Resigned 25/05/2023

Michael Anthony Reynolds

director · Resigned 22/11/2024

Guy Michael L'Estrange Gillon

director · Resigned 01/10/2025

Persons with Significant Control

Project Galaxy Uk Midco Limited

75–100% shares
75–100% votes
Appoint directors

Crown House, 143 - 147 Regent Street, London, W1B 4NR

Reg: 13137664 · United Kingdom · Limited By Shares

Notified 18/01/2021

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/05/2026Registered 22/05/2026
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 06/10/2021Registered 11/10/2021
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 06/10/2021Registered 11/10/2021
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 06/10/2021Registered 07/10/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13rd Floor Q5 Quorum Business Park Benton Lane
2026-07-11

3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE

post townNewcastle Upon Tyne
2026-07-11

NEWCASTLE UPON TYNE