This company is commonly known as Galene Midco 1 Limited. The company was founded 8 years ago and was given the registration number 10199568. 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..
| Name | : | GALENE MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 10199568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 06 February 2017 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 06 February 2017 | Active |
| 12 Henrietta Street, London, United Kingdom, WC2E 8LH | Director | 25 May 2016 | Active |
| 3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 06 February 2017 | Active |
| 12 Henrietta Street, London, United Kingdom, WC2E 8LH | Director | 25 May 2016 | Active |
| 12 Henrietta Street, London, United Kingdom, WC2E 8LH | Director | 25 May 2016 | Active |
| 3rd Floor, Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH | Director | 24 February 2017 | Active |
| Galene Topco Limited | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, The Edward Hyde Building, Watford, United Kingdom, WD17 1JW |
| Nature of control | : |
|
| Exponent Private Equity Gp Of Gp Iii Llp | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-14 | Accounts | Legacy. | Download |
| 2023-09-14 | Other | Legacy. | Download |
| 2023-09-14 | Other | Legacy. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-03 | Accounts | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-08-03 | Other | Legacy. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-06 | Accounts | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-28 | Accounts | Legacy. | Download |
| 2020-08-28 | Other | Legacy. | Download |
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