Project Galaxy Uk Bidco Limited. Head office in Newcastle Upon Tyne. Check Director.

Project Galaxy Uk Bidco Limited, Newcastle Upon Tyne

Project Galaxy Uk Bidco Limited is a private limited company. Previously, it was called Project Bridgetown Bidco Limited (it was changed on 2021-09-13). Registered at 3Rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne NE12 8BS, the above-mentioned 3 years old company was incorporated on 2021-01-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Guy G. (appointed on 13 September 2021), Michael R. (appointed on 13 September 2021).

About
Name: Project Galaxy Uk Bidco Limited
Number: 13138312
Incorporation date: 2021-01-18
End of financial year: 28 February


Address:	3rd Floor Q5 Quorum Business Park Benton Lane Longbenton Newcastle Upon Tyne NE12 8BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Galaxy Uk Midco Limited

18 January 2021

Address	Crown House 143 - 147 Regent Street, London, W1B 4NR
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13137664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Project Galaxy Uk Bidco Limited confirmation statement filing is 2024-01-31. The previous one was filed on 2023-01-17. The date for the next annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is indexed in the official register, a solitary company Project Galaxy Uk Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 143 - 147 Regent Street, W1B 4NR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 7th, September 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 25th May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 10th, November 2022 \| accounts	Free Download (24 pages)
AP01	On Thu, 28th Jul 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Heddon House 149 - 151 Regent Street London W1B 4JD England on Thu, 17th Mar 2022 to 3rd Floor Q5 Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BS filed on: 17th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 17th Jan 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 6th Oct 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Oct 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AP01	On Wed, 6th Oct 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Oct 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 28th Feb 2022 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 131383120003, created on Wed, 6th Oct 2021 filed on: 11th, October 2021 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 131383120002, created on Wed, 6th Oct 2021 filed on: 11th, October 2021 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 131383120001, created on Wed, 6th Oct 2021 filed on: 7th, October 2021 \| mortgage	Free Download (46 pages)
AD01	Change of registered address from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom on Tue, 5th Oct 2021 to Heddon House 149 - 151 Regent Street London W1B 4JD filed on: 5th, October 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 13th Sep 2021 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Sep 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 13th Sep 2021 filed on: 13th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 18th, January 2021 \| incorporation	Free Download (37 pages)

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