Galileo Global Technologies PLC

Active09817636 Public limited company
Incorporated
9 October 2015 (11 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of compressors (28132)
Accounts type
Group
Region
Greater London
Address
C/o Orana Corporate LLP
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
32
Outstanding
29
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British,Italian,Swiss
Born March 1966 (60)
Orana Corporate LLP
Corporate Secretary · Appointed 19 June 2026
Director · Appointed 15 December 2025
British
Born March 1965 (61)
Officer history (6 former)
19 June 2026
Appointed Orana Corporate LLP as Corporate Secretary
19 June 2026
Appointed Nelson-Smith, Mark Adrian as Director
19 June 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
15 December 2025
Resigned Sikorski, Thomas Joseph as Director
15 December 2025
Appointed Fletcher, David Ian as Director
15 December 2025
Resigned Oberoi, Salil as Director
15 August 2024
Resigned Del Campo, Osvaldo Claudio as Director
15 August 2024
Resigned De La Orden, Ulises as Director
6 December 2018
Appointed Oberoi, Salil as Director
6 December 2018
Resigned Dickinson, Mark Simon as Director
19 January 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
29 April 2016
Appointed Sikorski, Thomas Joseph as Director
29 April 2016
Appointed Dickinson, Mark Simon as Director
9 October 2015
Appointed De La Orden, Ulises as Director
9 October 2015
Appointed Del Campo, Osvaldo Claudio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16904986
Former controllers (2)
15 December 2025
Ceased Galileo Holdco 2 Limited — Owns 75–100% of shares (as a trust)
20 December 2016
Ceased Galileo Guernsey Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Galileo Global Technologies PLC This company Owns 75–100% of shares
Edge Europe Holdco Limited Owns 75–100% of shares
Methax UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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