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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 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13792522
Private limited company
Age
4 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 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 3 years 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 (2 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Feb 1973
Director • American • Lives in United States • Born in Apr 1966
CD&R Galaxy UK Opco Limited
PSC
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Mutual Companies
Vialto UK Interco 1 Limited
Mr. Brian William Coderre, Leonardo Mario Palazzuoli, and 1 more are mutual people.
Active
Vialto UK Interco 2 Limited
Mr. Brian William Coderre, Leonardo Mario Palazzuoli, and 1 more are mutual people.
Active
Vialto UK Interco 3 Limited
Alter Domus (UK) Limited, Mr. Brian William Coderre, and 1 more 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
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., 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
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Charge Satisfied
10 Months Ago on 5 Mar 2025
Charge Satisfied
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Pavan Bhalla Resigned
1 Year 1 Month Ago on 30 Nov 2024
Mr. Brian William Coderre Appointed
1 Year 1 Month Ago on 30 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 6 Nov 2024
Olivier Lucien Dussarat Resigned
1 Year 3 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 8 Dec 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Satisfaction of charge 137925220003 in full
Submitted on 5 Mar 2025
Satisfaction of charge 137925220002 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 Pavan Bhalla as a director on 30 November 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 Olivier Lucien Dussarat as a director on 25 October 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
Repayment History
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