Galava Midco 1 Limited
- Company number
- 13260883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Paxtimes Limited (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 24 Mar 2021 | |
| DONKIN, Sean Lee | Director | 11 Mar 2021 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 24 Mar 2021 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 11 Mar 2021 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| BOSZKO, Thomas Peter | Director | 24 Mar 2021 | 12 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galava Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 |
Accounts
| Year ended |
|---|
| 28 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 1 Jan 2023 |
| 2 Jan 2022 |
Connections
Owned by
Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd → Accuro Fiduciary Services Limited
Controls
- Galava Midco 2 Limited (13263849)
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Wateredge Hotel Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)
- Inn Collection (Bowness) Limited (09212741)