Company NameGalaxy Digital UK Limited
Company StatusActive
Company Number11500330
CategoryPrivate Limited Company
Incorporation Date3 August 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Jason Peter Urban
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleHead Of Trading
Country of ResidenceUnited States
Correspondence Address5 Swallow Place
London
W1B 2AF
Director NameMr Alexander William Devonshire Royle
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2023(4 years, 10 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Swallow Place
London
W1B 2AF
Director NameMr Leon Wayne St Aubyne Marshall
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2024(5 years, 5 months after company formation)
Appointment Duration2 months, 1 week
RoleGlobal Head Of Sales, Ceo Europe
Country of ResidenceUnited Kingdom
Correspondence Address5 Swallow Place
London
W1B 2AF
Director NameMr Stephen Kelso
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWe Work, North West House 119-127 Marylebone Road
London
NW1 5PU
Director NameMr Peter Wisniewski
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2020(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 2020)
RoleHead Of Trading, Galaxy Digital Holdings
Country of ResidenceUnited States
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameMr Michael Herman
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2020(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 November 2022)
RoleHead Of Asia, Galaxy Digital
Country of ResidenceJapan
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameMr Christopher Ferraro
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2020(1 year, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 2023)
RolePresident, Galaxy Digital Holdings
Country of ResidenceUnited States
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameMr William Dulude
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2021(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameMr Timothy Grant
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2021(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 July 2023)
RoleHead Of Europe For Galaxy Digital
Country of ResidenceEngland
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameMr Gavin Phillips
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(3 years, 8 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 25 November 2022)
RoleHead Of Institutional Sales, Europe
Country of ResidenceUnited Kingdom
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU

Location

Registered Address5 Swallow Place
London
W1B 2AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return2 August 2023 (7 months, 4 weeks ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

31 January 2021Appointment of Mr. William Dulude as a director on 29 January 2021 (2 pages)
5 January 2021Termination of appointment of Peter Wisniewski as a director on 31 December 2020 (1 page)
5 January 2021Appointment of Mr. Jason Peter Urban as a director on 31 December 2020 (2 pages)
29 December 2020Compulsory strike-off action has been discontinued (1 page)
28 December 2020Accounts for a small company made up to 30 December 2019 (13 pages)
15 December 2020First Gazette notice for compulsory strike-off (1 page)
20 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 August 2020Director's details changed for Mr Peter Wisniewski on 7 March 2020 (2 pages)
17 July 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 April 2020Registered office address changed from We Work, North West House 119-127 Marylebone Road London NW1 5PU United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 28 April 2020 (1 page)
7 February 2020Appointment of Mr Michael Herman as a director on 29 January 2020 (2 pages)
7 February 2020Appointment of Mr Peter Wisniewski as a director on 29 January 2020 (2 pages)
7 February 2020Appointment of Mr Christopher Ferraro as a director on 29 January 2020 (2 pages)
6 February 2020Termination of appointment of Stephen Kelso as a director on 29 January 2020 (1 page)
16 September 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
19 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
3 August 2018Incorporation
Statement of capital on 2018-08-03
  • GBP 1
(39 pages)