Galaxy Bidco Limited
- Company number
- 08812790
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Peter Noel | Director | 21 Jan 2014 | 9 Feb 2016 |
| DAVIS, Peter Nicholas | Director | 21 Jan 2014 | 8 May 2016 |
| WILLIAMS, Sarah Jane | Director | 12 Dec 2013 | 28 Apr 2017 |
| FORTESCUE, Alexander Jan | Director | 21 Jan 2014 | 31 May 2017 |
| APPLETON, Peter Dominic | Director | 31 May 2017 | 18 Dec 2017 |
| BRAMSON, Edward John Michael | Director | 1 Jun 2017 | 1 Mar 2018 |
| PROWSE, Sara Ellen | Director | 24 Mar 2016 | 8 Mar 2019 |
| BUCKLEY, Andrew James | Director | 22 Aug 2018 | 20 May 2019 |
| JOHNSON, Neil Anthony | Director | 1 Mar 2018 | 20 Jun 2019 |
| PERKINS, Robert Clive | Director | 7 Jul 2016 | 2 Oct 2019 |
| GRIGGS, Adam Benjamin | Director | 14 Nov 2019 | 31 Jul 2021 |
| MANSON, Gavin Maxwell | Director | 1 Jun 2017 | 26 Aug 2021 |
| LAMPARD, Daniel Malachy | Director | 26 Aug 2021 | 1 Oct 2022 |
| WATSON, Ian Andrew | Director | 7 May 2019 | 27 Jul 2023 |
| MANSON, Gavin Maxwell | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Jan Fortescue | Significant Influence Or Control As Firm | 6 Apr 2016 | 31 May 2017 |
| Mr Stewart John Houlgrave | Significant Influence Or Control | 6 Apr 2016 | 12 Apr 2018 |
| Mr Edward John Michael Bramson | Significant Influence Or Control As Firm | 1 Jun 2017 | 30 May 2019 |
| Galaxy Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 |
Accounts
Connections
Owned by
Galaxy Bidco Limited → Galaxy Midco Limited → Galaxy Topco Limited → Unbound Group PLC
Directors’ other companies
- MANSON, Gavin Maxwell - Director at Galaxy Midco Limited
- MANSON, Gavin Maxwell - Director at Galaxy Topco Limited
- MANSON, Gavin Maxwell - Director at Meallmore Limited
- MANSON, Gavin Maxwell - Director at Unbound Group PLC
- MANSON, Gavin Maxwell - Director at Colder Limited
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