GALENE MIDCO 1 LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD  WD17 1JW
  • Active
  • Private Limited Company
  • Company No. 10199568
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GALENE MIDCO 1 LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in WATFORD. GALENE MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 30 days.

Name GALENE MIDCO 1 LIMITED
Company number 10199568
Company type Private Limited Company
Incorporation date 25 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exponent Private Equity Gp Of Gp Iii Llp Festival Square, EH3 9WJ Dates: Wednesday, May 25, 2016 - present
significant influence or control
Galene Topco Limited The Edward Hyde Building, 38 Clarendon Road, WD17 1JW Dates: Wednesday, May 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GALENE MIDCO 1 LIMITED 25 May 2016