PROJECT GALAXY MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5HA

Company number 09908405
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 099084050001, created on 2 March 2017; Registered office address changed from 5th Floor 4 Coleman Street London London Ec2 R United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of PROJECT GALAXY MIDCO LIMITED are www.projectgalaxymidco.co.uk, and www.project-galaxy-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Galaxy Midco Limited is a Private Limited Company. The company registration number is 09908405. Project Galaxy Midco Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Project Galaxy Midco Limited is Woolgate Exchange 25 Basinghall Street London United Kingdom Ec2v 5ha. . FRASER, Edward Muirhead is a Director of the company. FULLERTON, Nicholas is a Director of the company. HARPER, John David is a Director of the company. HINDLEY, Martyn John is a Director of the company. SMITH-HALVORSEN, Mark Robert is a Director of the company. Director MARRIOTT, Jonathan Peter has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FRASER, Edward Muirhead
Appointed Date: 09 December 2015
40 years old
Director
FULLERTON, Nicholas
Appointed Date: 11 August 2016
44 years old
Director
HARPER, John David
Appointed Date: 09 December 2015
53 years old
Director
HINDLEY, Martyn John
Appointed Date: 18 October 2016
63 years old
Director
SMITH-HALVORSEN, Mark Robert
Appointed Date: 10 March 2016
57 years old

Resigned Directors

Director
MARRIOTT, Jonathan Peter
Resigned: 05 January 2017
Appointed Date: 10 March 2016
54 years old

Persons With Significant Control

Global Reach Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT GALAXY MIDCO LIMITED Events

09 Mar 2017
Registration of charge 099084050001, created on 2 March 2017
03 Feb 2017
Registered office address changed from 5th Floor 4 Coleman Street London London Ec2 R United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017
23 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Jan 2017
Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017
18 Jan 2017
Appointment of Mr Martyn John Hindley as a director on 18 October 2016
...
... and 0 more events
31 Aug 2016
Appointment of Mr Nicholas Fullerton as a director on 11 August 2016
05 May 2016
Appointment of Mr Jonathan Peter Marriott as a director on 10 March 2016
05 May 2016
Appointment of Mr Mark Robert Smith-Halvorsen as a director on 10 March 2016
18 Mar 2016
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 5th Floor 4 Coleman Street London London Ec2 R on 18 March 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP .01

PROJECT GALAXY MIDCO LIMITED Charges

2 March 2017
Charge code 0990 8405 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: Not applicable…

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