THE GALILEO COMPANY

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

This company is commonly known as The Galileo Company. The company was founded 37 years ago and was given the registration number 02143570. The firm's registered office is in LANGLEY. You can find them at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE GALILEO COMPANY
Company Number	:	02143570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	21 October 2022	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	30 April 2021	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	04 April 2023	Active
223 Boardwalk Place, London, E14 5SQ	Secretary	20 October 2006	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Secretary	22 August 2006	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Secretary	01 October 2001	Active
34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP	Secretary	02 August 2007	Active
Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW	Secretary	18 November 1991	Active
Holly Grove, Harts Lane, Burghclere, Newbury, RG20 9JD	Secretary	17 June 1992	Active
32 Turnpike Road, Newbury, RG14 2NB	Secretary	30 June 1999	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG	Secretary	20 May 2010	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Secretary	24 May 2005	Active
1 Lazare Court, 56 Gresham Road, Staines, TW18 2BY	Secretary	23 September 2003	Active
Highfields 50 Church Road, Hilmarton, Calne, SN11 8SD	Secretary	01 July 1994	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG	Secretary	22 February 2016	Active
3 Roman Road, Chiswick, London, W4 1NA	Secretary	-	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Secretary	19 December 2014	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	08 July 1999	Active
27 Royal Canal Bank, Dublin 7, Ireland, IRISH	Director	-	Active
Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN	Director	02 December 1992	Active
703 Delgado Drive, Palatine, Usa,	Director	23 October 2000	Active
Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380,	Director	-	Active
Aeroporto Lisboa 1704, Lisboa Codex, Portugal, FOREIGN	Director	-	Active
4 Middlemass Green, Pewsey, SN9 5AZ	Director	24 September 1997	Active
22, Elm Place, Suite 202, Rye, Usa, 10580	Director	20 October 2006	Active
Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN	Director	01 January 1992	Active
247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN	Director	17 December 1992	Active
5715 Hampton Drive, Longrove, Usa, 60047	Director	02 June 1994	Active
10 Silver Birches, Goatstown, Dublin 14, Ireland, IRISH	Director	07 April 1993	Active
R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN	Director	23 July 1993	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	07 October 2013	Active
13 Church Road, Dalkey, Co Dublin, IRISH	Director	07 April 1993	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	20 October 2006	Active
27 Fan Arioton, Athens, Greece, FOREIGN	Director	-	Active
Dept V Postfach 8058, Zurich Airport, Switzerland, FOREIGN	Director	-	Active

People with Significant Control

Travelport Global Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Axis One, Axis Park, Langley, United Kingdom, SL3 8AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Travelport Travel Commerce Platform Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Axis One, Axis Park, Langley, United Kingdom, SL3 8AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE GALILEO COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement