Company Information for

GALENE MIDCO 3 LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,

Company Registration Number

10199776

Private Limited Company

Active

About Galene Midco 3 Ltd

GALENE MIDCO 3 LIMITED was founded on 2016-05-25 and has its registered office in Watford. The organisation's status is listed as "Active". Galene Midco 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GALENE MIDCO 3 LIMITED

Legal Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW

Filing Information

Company Number	10199776
Date formed	2016-05-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	22/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-07 08:18:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Henrietta Gestetner	Director	DIRECTOR	2017-02-06	UNITED KINGDOM
Thomas Michael Lightowler	Director	DIRECTOR	2016-05-25	UNITED KINGDOM
David Stewart	Director	DIRECTOR	2017-02-06	ENGLAND
Thomas Sweet-escott	Director	DIRECTOR	2016-05-25	ENGLAND
Mark Steven Taylor	Director	DIRECTOR	2016-05-25	UNITED KINGDOM
Stephen Bryan Wasserman	Director	DIRECTOR	2017-02-24	UNITED KINGDOM
Danny Stephen Waters	Director	DIRECTOR	2017-02-06	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Emily Henrietta Gestetner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily Henrietta Gestetner	WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Emily Henrietta Gestetner	WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Emily Henrietta Gestetner	ENRA DEVELOPMENT BOND CO LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Emily Henrietta Gestetner	WEST ONE DEVELOPMENT FINANCE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Emily Henrietta Gestetner	ENRA GP LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Emily Henrietta Gestetner	GALENE TOPCO LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
Emily Henrietta Gestetner	GALENE MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
Emily Henrietta Gestetner	GALENE BIDCO LIMITED	Director	2017-02-06	CURRENT	2016-05-26	Active
Emily Henrietta Gestetner	GALENE MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
Emily Henrietta Gestetner	WEST ONE BRIDGING LIMITED	Director	2016-08-09	CURRENT	2010-11-08	Active
Emily Henrietta Gestetner	WEST ONE CAPITAL LIMITED	Director	2015-09-24	CURRENT	2014-02-06	Active
Emily Henrietta Gestetner	WEST ONE SECURED LOANS LIMITED	Director	2015-05-28	CURRENT	2015-02-05	Active
Emily Henrietta Gestetner	WEST ONE SECURED LOANS HOLDINGS LIMITED	Director	2015-05-28	CURRENT	2015-03-27	Active
Emily Henrietta Gestetner	WEST ONE GROUP HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2007-06-08	Dissolved 2015-09-08
Emily Henrietta Gestetner	WEST ONE LOAN LIMITED	Director	2014-08-08	CURRENT	2005-03-08	Active
Emily Henrietta Gestetner	ENRA SPECIALIST FINANCE LIMITED	Director	2014-03-27	CURRENT	2013-11-13	Active
Emily Henrietta Gestetner	ARIA FINANCE LIMITED	Director	2014-03-27	CURRENT	2002-05-16	Active
Emily Henrietta Gestetner	AURA FINANCE LIMITED	Director	2014-03-27	CURRENT	2012-12-11	Active
Emily Henrietta Gestetner	AURA FINANCE (HOLDCO) LIMITED	Director	2014-03-27	CURRENT	2014-02-11	Active
Emily Henrietta Gestetner	AURA FINANCE TOPCO LIMITED	Director	2014-03-27	CURRENT	2009-12-05	Active
Emily Henrietta Gestetner	NEWINCCO 1270 LIMITED	Director	2014-02-17	CURRENT	2013-11-13	Active - Proposal to Strike off

Related Directorships for Thomas Michael Lightowler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Michael Lightowler	SHL GLOBAL MANAGEMENT LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Thomas Michael Lightowler	GALENE BIDCO LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Thomas Michael Lightowler	GALENE TOPCO LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Michael Lightowler	GALENE MIDCO 2 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Michael Lightowler	GALENE MIDCO 1 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active

Related Directorships for David Stewart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Stewart	ENRA GP LIMITED	Director	2018-05-30	CURRENT	2018-03-08	Active
David Stewart	BROOKS MACDONALD GROUP PLC	Director	2018-05-25	CURRENT	2002-03-22	Active
David Stewart	GALENE TOPCO LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
David Stewart	GALENE MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
David Stewart	GALENE BIDCO LIMITED	Director	2017-02-06	CURRENT	2016-05-26	Active
David Stewart	ARIA FINANCE LIMITED	Director	2017-02-06	CURRENT	2002-05-16	Active
David Stewart	AURA FINANCE LIMITED	Director	2017-02-06	CURRENT	2012-12-11	Active
David Stewart	WEST ONE LOAN LIMITED	Director	2017-02-06	CURRENT	2005-03-08	Active
David Stewart	GALENE MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
David Stewart	HSBC PRIVATE BANK (UK) LIMITED	Director	2016-06-02	CURRENT	1951-09-17	Active
David Stewart	LSL PROPERTY SERVICES PLC	Director	2015-05-01	CURRENT	2004-04-27	Active
David Stewart	MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	1991-03-05	Liquidation
David Stewart	MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Director	2014-07-01	CURRENT	1988-05-09	Active
David Stewart	MARKS AND SPENCER FINANCIAL SERVICES PLC	Director	2014-07-01	CURRENT	1983-11-24	Active

Related Directorships for Thomas Sweet-escott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Sweet-escott	GALENE BIDCO LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Thomas Sweet-escott	GALENE TOPCO LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	GALENE MIDCO 2 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	GALENE MIDCO 1 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	HSS HIRE GROUP PLC	Director	2015-01-09	CURRENT	2015-01-07	Active

Related Directorships for Mark Steven Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Steven Taylor	SWAN HOLDCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Mark Steven Taylor	SWAN TOPCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Mark Steven Taylor	GALENE BIDCO LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Mark Steven Taylor	GALENE TOPCO LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Mark Steven Taylor	GALENE MIDCO 2 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Mark Steven Taylor	GALENE MIDCO 1 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Mark Steven Taylor	MACSCO 76 LIMITED	Director	2014-10-20	CURRENT	2014-07-24	Active

Related Directorships for Stephen Bryan Wasserman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Bryan Wasserman	WEST ONE DEVELOPMENT FINANCE LIMITED	Director	2018-06-18	CURRENT	2018-03-08	Active
Stephen Bryan Wasserman	GALENE TOPCO LIMITED	Director	2017-02-24	CURRENT	2016-05-25	Active
Stephen Bryan Wasserman	GALENE MIDCO 2 LIMITED	Director	2017-02-24	CURRENT	2016-05-25	Active
Stephen Bryan Wasserman	GALENE BIDCO LIMITED	Director	2017-02-24	CURRENT	2016-05-26	Active
Stephen Bryan Wasserman	GALENE MIDCO 1 LIMITED	Director	2017-02-24	CURRENT	2016-05-25	Active
Stephen Bryan Wasserman	BRYAN LLOYD SPV 1 LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active - Proposal to Strike off
Stephen Bryan Wasserman	AURA FINANCE LIMITED	Director	2015-05-28	CURRENT	2012-12-11	Active
Stephen Bryan Wasserman	NEWINCCO 1270 LIMITED	Director	2014-08-08	CURRENT	2013-11-13	Active - Proposal to Strike off
Stephen Bryan Wasserman	WEST ONE CAPITAL LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active
Stephen Bryan Wasserman	HIGHPOINT LONDON LTD	Director	2013-08-28	CURRENT	2013-08-28	Dissolved 2017-09-19
Stephen Bryan Wasserman	BRYAN LLOYD LIMITED	Director	2013-04-26	CURRENT	2013-02-27	Active

Related Directorships for Danny Stephen Waters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Danny Stephen Waters	VANTAGE FINANCE LIMITED	Director	2018-01-25	CURRENT	2004-09-27	Active
Danny Stephen Waters	VANTAGE PRIVATE FINANCE LTD	Director	2018-01-25	CURRENT	2011-02-28	Active
Danny Stephen Waters	VANTAGE DORMANT LIMITED	Director	2018-01-25	CURRENT	2011-02-28	Active - Proposal to Strike off
Danny Stephen Waters	GALENE TOPCO LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
Danny Stephen Waters	GALENE MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
Danny Stephen Waters	GALENE BIDCO LIMITED	Director	2017-02-06	CURRENT	2016-05-26	Active
Danny Stephen Waters	GALENE MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active