CD&R Galaxy UK Opco Limited

Active13376171 Private limited company
Incorporated
5 May 2021 (5 years)
Previously known as
Ryder UK Bidco Limited (until 11 October 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Solicitors (69102)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jennifer Appleyard
Keith Tory Nichols
Ben Robert Wilkins
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Appleyard, Jennifer
Director · Appointed 22 September 2026
British
Born August 1982 (44)
Nichols, Keith Tory
Director · Appointed 24 July 2026
American
Born February 1975 (51)
Wilkins, Ben Robert, Mr.
Director · Appointed 28 June 2023
British
Born February 1976 (50)
Davies, Lyudmyla
Director · Appointed 11 March 2022
British
Born July 1977 (49)
Officer history (6 former)
22 September 2026
Appointed Appleyard, Jennifer as Director
24 July 2026
Appointed Nichols, Keith Tory as Director
6 February 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
14 January 2026
Resigned Palazzuoli, Leonardo Mario as Director
28 June 2023
Resigned Dutartre, Romain as Director
28 June 2023
Appointed Wilkins, Ben Robert, Mr. as Director
28 June 2023
Appointed Palazzuoli, Leonardo Mario as Director
28 June 2023
Resigned Flaishans, Bradley Alan as Director
28 June 2023
Resigned Shapiro, Stephen Warren, Mr. as Director
28 June 2023
Resigned Rochat, Christian Pierre as Director
11 March 2022
Appointed Davies, Lyudmyla as Director
8 October 2021
Appointed Shapiro, Stephen Warren, Mr. as Director
8 October 2021
Appointed Flaishans, Bradley Alan as Director
5 May 2021
Appointed Rochat, Christian Pierre as Director
5 May 2021
Appointed Dutartre, Romain as Director
5 May 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13376172

Holdings 2

Companies where CD&R Galaxy UK Opco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vialto UK Interco 2 Limited Owns 75–100% of shares
Vialto UK Interco 3 Limited Owns 75–100% of shares
CD&R Galaxy UK Opco Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Employees
5
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£1
Current Assets£1
Creditors (< 1 year)£1
Net Assets£1
Shareholder Funds£1

Filings 89

Show all 89 filings

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