Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Galton Midco Limited
- Incorporated
- 4 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Foster & Freeman Ltd Asparagus WayVale ParkEveshamWR11 1TD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1969 (56)
Orton, Rex Alastair
Secretary · Appointed 20 April 2020
Director · Appointed 25 February 2020
British
Born January 1956 (70)
Director · Appointed 25 February 2020
British
Born November 1965
Director · Appointed 9 August 2019
British
Born September 1963 (63)
Officer history (7 former)
10 November 2025
10 November 2025
18 July 2025
1 July 2025
31 July 2024
31 December 2023
15 February 2022
6 July 2020
20 April 2020
Resigned Armstrong, Alistair Paul as Secretary
20 April 2020
Appointed Orton, Rex Alastair as Secretary
25 February 2020
25 February 2020
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
4 July 2019
4 July 2019
Appointed Armstrong, Alistair Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12086297
Holdings 1
Companies where Galton Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited Owns 50–75% of shares
Galton Midco Limited This company Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited Owns 50–75% of shares
Martin Bidco Limited Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 3 June 2026 | Director's details changed | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director |
Some other companies at this address
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