OpenCompanies

Galava Topco Limited

Company number
13257598
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2021
Nature of business
Dormant Company
Corporate group
Paxtimes Limited (75 companies)

Registered office

Inn Collection Group 3rd Floor, Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Officers

NameRoleAppointedResigned
BERNHOEFT, Joseph Matthew Director 2 Oct 2023
DONKIN, Sean Lee Director 10 Mar 2021 23 Dec 2025

Control

NameNature of controlNotifiedCeased
Accuro Trustees (Jersey) Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Apr 2023
Accuro Fiduciary Services Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 Feb 2022 21 Apr 2023
Mr Angus Keith Liddell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2021 24 Mar 2021

Accounts

Connections

Owned by

Galava Topco Limited → Accuro Trustees (Jersey) Ltd → Accuro Fiduciary Services Limited

Controls

Directors’ other companies

Companies at the same address

Data