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Galaxy 51 Limited

Galaxy 51 Limited is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Galaxy 51 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278151
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Sackville Street
London
W1S 3EB
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 6 Duke Street St James's London St James's SW1Y 6BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in UK • Born in Jun 1978
Director • Israeli • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Galaxy 51 Holding Limited
Alexander Tarlo, Alexey Gilts, and 3 more are mutual people.
Active
Evm Finance Limited
Amit Vijaykumar Patel and Bhikhu Chhotabhai Patel are mutual people.
Active
Muswell Road Management Limited
Amit Vijaykumar Patel and Bhikhu Chhotabhai Patel are mutual people.
Active
GW UK Holdings Ltd
Alexander Tarlo and Alexey Gilts are mutual people.
Active
Nameco (No.368) Limited
Bhikhu Chhotabhai Patel is a mutual person.
Active
Driven Worldwide Limited
Amit Vijaykumar Patel is a mutual person.
Active
Marlborough Pharmaceuticals Limited
Amit Vijaykumar Patel is a mutual person.
Active
Waymade Healthcare Scheme Nominees Limited
Bhikhu Chhotabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £15K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£38.81M
Increased by £8.92M (+30%)
Total Liabilities
-£40.01M
Increased by £7M (+21%)
Net Assets
-£1.21M
Increased by £1.92M (-61%)
Debt Ratio (%)
103%
Decreased by 7.34% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
Gw Uk Holdings Ltd (PSC) Appointed
2 Months Ago on 1 Sep 2025
Galaxy 51 Holding Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Rishi Bhikhu Patel Resigned
2 Months Ago on 1 Sep 2025
Bhikhu Chhotabhai Patel Resigned
2 Months Ago on 1 Sep 2025
Mr Alexey Gilts Appointed
2 Months Ago on 1 Sep 2025
Amit Vijaykumar Patel Resigned
2 Months Ago on 1 Sep 2025
Mr Alexander Tarlo Details Changed
3 Months Ago on 1 Aug 2025
Mr Rishi Bhikhu Patel Details Changed
3 Months Ago on 1 Aug 2025
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Documents
Registration of charge 132781510004, created on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Galaxy 51 Holding Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Notification of Gw Uk Holdings Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Bhikhu Chhotabhai Patel as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Rishi Bhikhu Patel as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Amit Vijaykumar Patel as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Alexey Gilts as a director on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Alexander Tarlo on 1 August 2025
Submitted on 15 Aug 2025
Change of details for Galaxy 51 Holding Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Repayment History
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