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Galanthus Group Holdings Limited

13868738

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

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges1 outstanding

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