Galava Midco 2 Limited

Active13263849 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inn Collection Group 3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 April 2026
Appointed Steel, Kevin James as Director
23 December 2025
Resigned Donkin, Sean Lee as Director
28 February 2025
Resigned Bentley, Kate as Director
27 October 2023
Resigned Edwards, Alexander Paul as Director
2 October 2023
Appointed Bernhoeft, Joseph Matthew as Director
2 March 2023
Resigned Campbell, David Francis as Director
12 February 2022
Resigned Boszko, Thomas Peter as Director
1 December 2021
Appointed Campbell, David Francis as Director
24 March 2021
Appointed Bentley, Kate as Director
24 March 2021
Appointed Boszko, Thomas Peter as Director
24 March 2021
Appointed Stewart, Louise Jane as Director
12 March 2021
Appointed Edwards, Alexander Paul as Director
12 March 2021
Appointed Donkin, Sean Lee as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13260883

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Galava Midco 1 Limited Owns 75–100% of shares
Galava Midco 2 Limited This company Owns 75–100% of shares
Inn Collection Bidco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full

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