Galaxy UK Minority Owner Limited

Active13792522 Private limited company
Incorporated
9 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born March 1975 (51)
Director · Appointed 30 November 2024
American
Born April 1966 (60)
Officer history (7 former)
6 February 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
14 January 2026
Resigned Palazzuoli, Leonardo Mario as Director
14 January 2026
Appointed Patel, Rupa Pravin as Director
30 November 2024
Resigned Bhalla, Pavan as Director
30 November 2024
Appointed Coderre, Brian William, Mr. as Director
25 October 2024
Resigned Dussarat, Olivier Lucien as Director
22 September 2023
Resigned Rubenstein, Eric Michael as Director
28 April 2022
Appointed Palazzuoli, Leonardo Mario as Director
28 April 2022
Appointed Bhalla, Pavan as Director
28 April 2022
Appointed Dussarat, Olivier Lucien as Director
28 April 2022
Resigned Flaishans, Bradley Alan as Director
28 April 2022
Resigned Shapiro, Stephen Warren, Mr. as Director
28 April 2022
Appointed Rubenstein, Eric Michael as Director
9 December 2021
Appointed Flaishans, Bradley Alan as Director
9 December 2021
Appointed Shapiro, Stephen Warren, Mr. as Director
9 December 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 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13376171

Financials

Net Assets
£1
Cash
£1
Employees
2
Balance sheet detail
2022
Current Assets£1
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 39

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
27 March 2026Full accounts30 June 2025
16 March 2026Appointment of a director
9 February 2026Registered office address changed
9 February 2026Termination of appointment of a secretary
Show all 39 filings

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