GALENE MIDCO 3 LIMITED - WATFORD


Company Profile Company Filings

Overview

GALENE MIDCO 3 LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
GALENE MIDCO 3 LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10199776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GALENE MIDCO 3 LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2017-02-06 CURRENT
MR DANNY STEPHEN WATERS Oct 1984 British Director 2017-02-06 CURRENT
MR THOMAS SWEET-ESCOTT Sep 1957 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED
MR MARK TAYLOR Feb 1978 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED
MR STEPHEN BRYAN WASSERMAN Apr 1984 British Director 2017-02-24 UNTIL 2019-11-08 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2017-02-06 UNTIL 2019-05-29 RESIGNED
MR THOMAS MICHAEL LIGHTOWLER Jul 1983 British Director 2016-05-25 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galene Midco 2 Limited 2016-05-25 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exponent Private Equity Gp Of Gp Iii Llp 2016-05-25 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GALENE MIDCO 3 LIMITED 2017-08-12 31-12-2016 £1 Cash £1 equity

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