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Galene Bidco Limited, WD6 1JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GALENE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galene Bidco Limited. The company was founded 8 years ago and was given the registration number 10201004. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GALENE BIDCO LIMITED
Company Number:10201004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW

Director06 February 2017Active
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW

Director06 February 2017Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director26 May 2016Active
3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH

Director06 February 2017Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director26 May 2016Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director26 May 2016Active
3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Director24 February 2017Active

People with Significant Control

Exponent Private Equity Gp Of Gp Iii Llp
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Significant influence or control
Galene Midco 3 Limited
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, The Edward Hyde Building, Watford, United Kingdom, WD17 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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