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Galanthus Group Holdings Limited

13868738

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2C CLIFFORD COURT COOPER WAY, CARLISLE, CA3 0JG
Incorporated 24/01/2022

Compliance

Last accounts

30/06/2024

full

Next accounts due

28/06/2026

Overdue

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Henrik Claes Anders Fridlund

director · Since 24/01/2022

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Oliver Julian Garthwaite

director · Since 24/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Robin James Keightley Hughes

director · Since 21/05/2026

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Naviam Investments Limited

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

2c Clifford Court, Cooper Way, Carlisle, CA3 0JG

Reg: 13867057 · Register Of Companies · Limited Liability Company

Notified 01/02/2022

Former PSCs

Mr Henrik Claes Anders Fridlund

Ceased 01/02/2022

Charges2 outstanding

A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
Charge
outstanding

ACQUIOM AGENCY SERVICES LTD

Created 24/12/2025Registered 24/12/2025
Charge
satisfied

BAIN CAPITAL CREDIT, LP AS SECURITY AGENT

Created 20/05/2025Registered 21/05/2025Satisfied 09/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP AS TRUSTEE FOR ITSELF AND THE SENIOR SECURED PARTIES (THE “SECURITY AGE

Created 23/01/2025Registered 24/01/2025Satisfied 09/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 19/04/2024Registered 22/04/2024Satisfied 09/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 19/07/2023Registered 20/07/2023Satisfied 09/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 29/03/2022Registered 30/03/2022Satisfied 09/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 14/02/2022Registered 15/02/2022Satisfied 09/01/2026