| Company Name | Galene Bidco Limited |
|---|---|
| Directors | Emily Henrietta Gestetner and Danny Stephen Waters |
| Company Status | Active |
| Company Number | 10201004 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Emily Henrietta Gestetner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
| Director Name | Mr Danny Stephen Waters |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
| Director Name | Mr Thomas Michael Lightowler |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Henrietta Street London WC2E 8LH |
| Director Name | Mr Thomas Sweet-Escott |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Henrietta Street London WC2E 8LH |
| Director Name | Mr Mark Steven Taylor |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Henrietta Street London WC2E 8LH |
| Director Name | Mr David Stewart |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Director Name | Mr Stephen Bryan Wasserman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH |
Location
| Registered Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 September 2022 | Delivered on: 6 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
|---|---|
| 5 August 2021 | Delivered on: 6 August 2021 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding |
| 27 February 2019 | Delivered on: 7 March 2019 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
| 14 November 2016 | Delivered on: 15 November 2016 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
Filing History
| 28 August 2020 | Full accounts made up to 31 December 2019 (27 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 10 January 2020 | Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019 (1 page) |
| 8 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 13 June 2019 | Termination of appointment of David Stewart as a director on 29 May 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 26 May 2019 with updates (5 pages) |
| 7 March 2019 | Registration of charge 102010040002, created on 27 February 2019 (45 pages) |
| 25 February 2019 | Termination of appointment of Mark Steven Taylor as a director on 10 October 2018 (1 page) |
| 10 October 2018 | Termination of appointment of Thomas Sweet-Escott as a director on 10 October 2018 (1 page) |
| 10 October 2018 | Termination of appointment of Thomas Michael Lightowler as a director on 10 October 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
| 3 July 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 18 August 2017 | Director's details changed for Mr Thomas Sweet-Escott on 15 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Thomas Sweet-Escott on 15 August 2017 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 26 May 2016 (1 page) |
| 6 July 2017 | Notification of Galene Midco 3 Limited as a person with significant control on 26 May 2016 (2 pages) |
| 6 July 2017 | Notification of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 26 May 2016 (1 page) |
| 6 July 2017 | Notification of Galene Midco 3 Limited as a person with significant control on 26 May 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 27 February 2017 | Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Stephen Bryan Wasserman as a director on 24 February 2017 (2 pages) |
| 21 February 2017 | Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 21 February 2017 (1 page) |
| 10 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 10 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 9 February 2017 | Appointment of Mr Danny Stephen Waters as a director on 6 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Ms Emily Henrietta Gestetner as a director on 6 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Ms Emily Henrietta Gestetner as a director on 6 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Mr Danny Stephen Waters as a director on 6 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Mr David Stewart as a director on 6 February 2017 (2 pages) |
| 9 February 2017 | Appointment of Mr David Stewart as a director on 6 February 2017 (2 pages) |
| 15 November 2016 | Registration of charge 102010040001, created on 14 November 2016 (44 pages) |
| 15 November 2016 | Registration of charge 102010040001, created on 14 November 2016 (44 pages) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|
| 26 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|
| 26 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |