Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Galileo Holdco 1 Limited
- Incorporated
- 20 April 2016 (10 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteleyPO15 7AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2018
British
Born December 1983 (42)
Director · Appointed 29 April 2016
American
Born April 1961 (65)
Corporate Secretary · Appointed 20 April 2016
Officer history (18 former)
27 January 2026
Resigned Lange, Carlos Alfredo as Director
27 January 2026
14 November 2025
Resigned Grande, Jesus Guillermo as Director
31 August 2025
Resigned Sorrosal, Ignacio as Director
30 July 2025
Resigned Kaplan, Cihat Akin as Director
30 July 2025
Resigned Ozdemir, Fatos Beyza as Director
30 July 2025
Resigned Katmer, Mehmet as Director
30 July 2025
Resigned Cockin, John Joseph as Director
30 July 2025
Resigned Kadirbeyoglu, Aysin as Director
15 August 2024
Appointed Grande, Jesus Guillermo as Director
15 August 2024
Appointed Sorrosal, Ignacio as Director
15 August 2024
15 August 2024
8 August 2024
4 August 2024
Resigned Robillard Jr, Donald Francis as Director
4 August 2024
Resigned Shear, Neal Allan as Director
4 August 2024
Resigned Foutch, Raymond Alan as Director
5 May 2024
Resigned Wallace, Peter Campbell as Director
22 December 2023
Appointed Cockin, John Joseph as Director
22 December 2023
Appointed Ozdemir, Fatos Beyza as Director
22 December 2023
Appointed Katmer, Mehmet as Director
22 December 2023
Appointed Kaplan, Cihat Akin as Director
22 December 2023
Appointed Kadirbeyoglu, Aysin as Director
1 July 2022
Appointed Lange, Carlos Alfredo as Director
1 July 2022
Appointed Foutch, Raymond Alan as Director
30 December 2020
Appointed Wallace, Peter Campbell as Director
1 October 2020
Appointed Robillard Jr, Donald Francis as Director
17 September 2019
Appointed Shear, Neal Allan as Director
6 December 2018
6 December 2018
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
20 April 2016
20 April 2016
20 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Galileo Holdco 1 Limited This company
Galileo Holdco 2 Limited Owns 75–100% of shares
Edge Holdco UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 25 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director |
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