Galene Midco 3 Limited. Head office in Watford. Check Director.

Galene Midco 3 Limited, Watford

Galene Midco 3 Limited is a private limited company. Located at Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW, the aforementioned 7 years old company was incorporated on 2016-05-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Emily G. (appointed on 06 February 2017), Danny W. (appointed on 06 February 2017).

About
Name: Galene Midco 3 Limited
Number: 10199776
Incorporation date: 2016-05-25
End of financial year: 31 December


Address:	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Galene Midco 2 Limited

25 May 2016

Address	Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10199709
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exponent Private Equity Gp Of Gp Iii Llp

25 May 2016

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	So305138
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31
Number Shares Allotted	1
Shareholder Funds	1

The date for Galene Midco 3 Limited confirmation statement filing is 2024-06-08. The last confirmation statement was sent on 2023-05-25. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Galene Midco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Edward Hyde Building, 38 Clarendon Road, WD17 1JW Watford. The corporate PSC can be found at Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, September 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, September 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, September 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 101997760005, created on 2022/09/05 filed on: 6th, September 2022 \| mortgage	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2022/05/25 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/24 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/09/20 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/09/28. New Address: Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW. Previous address: 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England filed on: 28th, September 2021 \| address	Free Download (1 page)
MR04	Charge 101997760002 satisfaction in full. filed on: 15th, September 2021 \| mortgage	Free Download (1 page)
MR04	Charge 101997760001 satisfaction in full. filed on: 15th, September 2021 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, August 2021 \| accounts	Free Download (44 pages)
MR01	Registration of charge 101997760003, created on 2021/08/05 filed on: 6th, August 2021 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 101997760004, created on 2021/08/05 filed on: 6th, August 2021 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 2021/05/25 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/11/08 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (41 pages)
TM01	2019/05/29 - the day director's appointment was terminated filed on: 13th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101997760002, created on 2019/02/27 filed on: 7th, March 2019 \| mortgage	Free Download (45 pages)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/25 filed on: 5th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (17 pages)
CH01	On 2017/08/15 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/25 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/02/21. New Address: 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH. Previous address: 12 Henrietta Street London WC2E 8LH United Kingdom filed on: 21st, February 2017 \| address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2017/02/06 filed on: 10th, February 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/02/06. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/06. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/06. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 101997760001, created on 2016/11/14 filed on: 15th, November 2016 \| mortgage	Free Download (44 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/05/31. filed on: 26th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2016 \| incorporation	Free Download (20 pages)

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