Website & contact details
- Group website
- The site of this company’s group or brand.
Galaxy Group Bidco Limited
- Incorporated
- 14 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mario Rui Rodrigues Carvalho Pena
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Suite 1 & 2Fairmount HouseBull HillLeatherheadKT22 7AH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Director · Appointed 13 November 2024
Also at The Regard Ach Holdco Limited, Respite Breaks Limited, Wherewelive Limited (proposed for strike-off) · more companies
British
Born September 1985 (41)
Director · Appointed 13 May 2024
Also at The Regard Ach Holdco Limited, Wherewelive Limited (proposed for strike-off), Achieve Together Services Limited · more companies
British
Born November 1972
Pena, Mario Rui Rodrigues Carvalho
Director · Appointed 25 October 2023
Portuguese,British
Born August 1989 (37)
Director · Appointed 20 March 2023
British
Born November 1970
Director · Appointed 25 March 2021
Also at Galaxy Group Midco Limited · more companies
British
Born February 1989 (37)
Officer history (21 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
13 November 2024
30 September 2024
31 July 2024
19 July 2024
19 July 2024
Resigned Fitton, Garry John as Secretary
13 May 2024
13 May 2024
13 May 2024
1 May 2024
8 April 2024
31 March 2024
25 October 2023
Appointed Pena, Mario Rui Rodrigues Carvalho as Director
25 October 2023
Resigned Ringer, Adam as Director
20 March 2023
19 October 2022
30 May 2022
Appointed Ringer, Adam as Director
12 May 2022
17 December 2021
25 March 2021
Resigned Mizzi, Julie-Anne Marie as Director
25 March 2021
25 March 2021
25 March 2021
24 June 2020
24 June 2020
1 February 2020
31 January 2020
15 January 2020
31 December 2019
30 November 2019
11 November 2019
1 March 2019
Appointed Fitton, Garry John as Secretary
1 March 2019
Resigned Hopkins, Nicola as Secretary
5 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
18 January 2019
13 July 2018
13 July 2018
13 July 2018
Appointed Hopkins, Nicola as Secretary
12 January 2018
11 January 2018
10 January 2018
Appointed Mizzi, Julie-Anne Marie as Director
14 December 2017
14 December 2017
14 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11112295
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited This company Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Registered office address changed | |||
| 6 February 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Satisfaction of a charge in full |
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