PROJECT GALAXY UK TOPCO LIMITED
3RD FLOOR Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 13135567
- Last Updated: 01 Mar 2024
Company Profile
PROJECT GALAXY UK TOPCO LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PROJECT GALAXY UK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | PROJECT GALAXY UK TOPCO LIMITED |
|---|---|
| Company number | 13135567 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| 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 |
|---|---|
| Tenzing Pe Ii Gp Llp Festival Square, EH3 9WJ |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Guy Michael L'Estrange Gillon Nationality: British |
Dates: Thursday, January 14, 2021 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT GALAXY UK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT GALAXY UK TOPCO LIMITED | 14 Jan 2021 |
| PROJECT BRIDGETOWN TOPCO LIMITED | 13 Sep 2021 |