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CD&R Galaxy UK Intermediate 1 Limited

CD&R Galaxy UK Intermediate 1 Limited is an active company incorporated on 4 May 2021 with the registered office located in London, City of London. CD&R Galaxy UK Intermediate 1 Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13373734
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Tax Partner • American • Lives in UK • Born in Feb 1973
Director • Investment Professional • French • Lives in England • Born in Dec 1980
Director • Swiss • Lives in England • Born in Jun 1960
Director • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CD&R Galaxy UK Intermediate 3 Limited
Mr. Brian William Coderre, Leonardo Mario Palazzuoli, and 3 more are mutual people.
Active
CD&R Galaxy UK Intermediate 2 Limited
Mr. Brian William Coderre, Leonardo Mario Palazzuoli, and 1 more are mutual people.
Active
Galaxy UK Minority Owner Limited
Mr. Brian William Coderre, Leonardo Mario Palazzuoli, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
CD&R Phoenix Bidco Limited
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
CD&R Galaxy UK Opco Limited
Leonardo Mario Palazzuoli and Alter Domus (UK) Limited are mutual people.
Active
OCS Group Topco Limited
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
CD&R LLP
Christian Pierre Rochat and Romain Dutartre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£821.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£821.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Leonardo Mario Palazzuoli Appointed
6 Months Ago on 24 Feb 2025
Romain Dutartre Resigned
6 Months Ago on 24 Feb 2025
Christian Pierre Rochat Resigned
6 Months Ago on 24 Feb 2025
Mr. Brian William Coderre Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Aug 2023
Mr Romain Dutartre Details Changed
3 Years Ago on 22 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 17 May 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 18 Mar 2025
Appointment of Mr Leonardo Mario Palazzuoli as a director on 24 February 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 17 Mar 2025
Appointment of Mr. Brian William Coderre as a director on 24 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Christian Pierre Rochat as a director on 24 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Romain Dutartre as a director on 24 February 2025
Submitted on 7 Mar 2025
Repayment History
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