Galileo Holdco 2 Limited

Active10138785 Private limited company
Incorporated
21 April 2016 (10 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
1
Satisfied
3

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 21 April 2016
Officer history (5 former)
15 August 2024
Resigned Del Campo, Osvaldo Claudio as Director
15 August 2024
Resigned De La Orden, Ulises as Director
6 December 2018
Resigned Dickinson, Mark Simon as Director
6 December 2018
Appointed Oberoi, Salil as Director
29 April 2016
Appointed Dickinson, Mark Simon as Director
29 April 2016
Appointed De La Orden, Ulises as Director
29 April 2016
Appointed Del Campo, Osvaldo Claudio as Director
29 April 2016
Appointed Sikorski, Thomas Joseph as Director
29 April 2016
Resigned Whittingham, James Ronald as Director
29 April 2016
Resigned Harrison, Paul David as Director
21 April 2016
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
21 April 2016
Appointed Whittingham, James Ronald as Director
21 April 2016
Appointed Harrison, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10135682

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Galileo Holdco 2 Limited This company 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

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates20 April 2026
25 March 2026Full accounts31 December 2024
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in part
2 May 2025Confirmation statement with updates20 April 2025
Show all recent filings

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