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Galaxy UK Minority Owner Limited

Galaxy UK Minority Owner Limited is an active company incorporated on 9 December 2021 with the registered office located in London, City of London. Galaxy UK Minority Owner Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13792522
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 11 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 (4 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 21 Oct 2022 (3 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Feb 1973
Director • Finance Professional (CFO Of Vialto Part • American • Lives in United States • Born in Jan 1963
Director • Lawyer • French • Lives in France • Born in Nov 1971
Director • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vialto UK Interco 1 Limited
Leonardo Mario Palazzuoli, Mr. Brian William Coderre, and 1 more are mutual people.
Active
Vialto UK Interco 2 Limited
Leonardo Mario Palazzuoli, Mr. Brian William Coderre, and 1 more are mutual people.
Active
Vialto UK Interco 3 Limited
Leonardo Mario Palazzuoli, Mr. Brian William Coderre, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
CD&R Galaxy UK Opco Limited
Leonardo Mario Palazzuoli and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.5K
Same as previous period
Total Liabilities
-£114.5K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Pavan Bhalla Resigned
11 Months Ago on 30 Nov 2024
Mr. Brian William Coderre Appointed
11 Months Ago on 30 Nov 2024
New Charge Registered
1 Year Ago on 6 Nov 2024
Olivier Lucien Dussarat Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Satisfaction of charge 137925220002 in full
Submitted on 5 Mar 2025
Satisfaction of charge 137925220003 in full
Submitted on 5 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Olivier Lucien Dussarat as a director on 25 October 2024
Submitted on 3 Dec 2024
Appointment of Mr. Brian William Coderre as a director on 30 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Pavan Bhalla as a director on 30 November 2024
Submitted on 3 Dec 2024
Registration of charge 137925220003, created on 6 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 14 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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