Company information:
Project Galaxy Uk Topco Limited (No: 13135567)
Address: 3RD FLOOR Q5 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BS, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GUY MICHAEL L'ESTRANGE GILLON ( DOB: Sep-1975 From: Sep-2021 )
Current Director: AARON LAWSON-CLARK ( DOB: Jul-1986 From: Dec-2022 )
Current Director: MICHAEL ANTHONY REYNOLDS ( DOB: Jun-1983 From: Sep-2021 )
Current Director: MICHAEL TAGG ( DOB: Aug-1982 From: Oct-2021 )
Resigned Director: GARETH PATRICK HEALY ( DOB: Jul-1970 From: Jan-2021 To: Sep-2021 )
Resigned Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982 From: Dec-2021 To: Dec-2022 )
Resigned Director: PER MARTIN SÄVE RANDEL ( DOB: Jul-1974 From: May-2022 To: Aug-2022 )
Resigned Director: CHRISTIAN RIGG ( DOB: Jun-1984 From: Oct-2021 To: Feb-2023 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Oct-2021 To: May-2023 )
Persons of Significant Control:
Tenzing Pe Ii Gp Llp, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-10-06)
Guy Michael L'Estrange Gillon, Heddon House 149 - 151 Regent Street, London, W1B 4JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-14, Ceased: 2021-10-06)