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Home > England & Wales Companies > PROJECT GALAXY MIDCO LIMITED
Company Information for

PROJECT GALAXY MIDCO LIMITED

4TH FLOOR, 8-10 MOORGATE, LONDON, EC2R 6DA,
Company Registration Number
09908405
Private Limited Company
Active

Company Overview

About Project Galaxy Midco Ltd
PROJECT GALAXY MIDCO LIMITED was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active". Project Galaxy Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT GALAXY MIDCO LIMITED
 
Legal Registered Office
4TH FLOOR
8-10 MOORGATE
LONDON
EC2R 6DA
 
Filing Information
Company Number 09908405
Company ID Number 09908405
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 13:28:01
Primary Source:Companies House
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Company Officers of PROJECT GALAXY MIDCO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MUIRHEAD FRASER
 Director 2015-12-09
NICHOLAS FULLERTON
 Director 2016-08-11
JOHN DAVID HARPER
 Director 2015-12-09
MARTYN JOHN HINDLEY
 Director 2016-10-18
DAVID JAMES STEVENS
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN BIGGS
 Director 2017-09-05 2017-12-29
MARK ROBERT SMITH-HALVORSEN
 Director 2016-03-10 2017-11-01
JONATHAN PETER MARRIOTT
 Director 2016-03-10 2017-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES LIMITED Director 2016-05-06 CURRENT 2014-11-06 Active
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES TOPCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active - Proposal to Strike off
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES FINCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active - Proposal to Strike off
EDWARD MUIRHEAD FRASER BRITISH ENGINEERING SERVICES HOLDCO LIMITED Director 2016-05-06 CURRENT 2015-04-01 Active
EDWARD MUIRHEAD FRASER PROJECT GALAXY BIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD MUIRHEAD FRASER GLOBAL REACH GROUP LTD Director 2015-12-08 CURRENT 2015-12-08 Active
NICHOLAS FULLERTON CORPORATE FX+ LIMITED Director 2018-02-12 CURRENT 2016-06-09 Active - Proposal to Strike off
NICHOLAS FULLERTON GLOBAL REACH PARTNERS LIMITED Director 2017-12-19 CURRENT 2001-12-21 Active
NICHOLAS FULLERTON GLOBAL REACH MARKETS LIMITED Director 2017-12-19 CURRENT 2009-09-22 Active
NICHOLAS FULLERTON GLOBAL REACH GROUP LTD Director 2016-08-11 CURRENT 2015-12-08 Active
NICHOLAS FULLERTON PROJECT GALAXY BIDCO LIMITED Director 2016-08-11 CURRENT 2015-12-09 Active
NICHOLAS FULLERTON CLAUSENTUM FINANCIAL LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-03-01
NICHOLAS FULLERTON OBERON FINANCIAL LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
JOHN DAVID HARPER VIOLA HOLDCO LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
JOHN DAVID HARPER INFLEXION LEO BIDCO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2016-12-20
JOHN DAVID HARPER INFLEXION LEO MIDCO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2016-12-27
JOHN DAVID HARPER PROJECT GALAXY BIDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN DAVID HARPER GLOBAL REACH GROUP LTD Director 2015-12-08 CURRENT 2015-12-08 Active
JOHN DAVID HARPER YO! SUSHI TOPCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
JOHN DAVID HARPER YO! SUSHI MIDCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
JOHN DAVID HARPER YO! SUSHI BIDCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-03-01
MARTYN JOHN HINDLEY CORPORATE FX LIMITED Director 2018-01-24 CURRENT 2009-03-11 Active - Proposal to Strike off
MARTYN JOHN HINDLEY CORPORATE FX+ LIMITED Director 2018-01-24 CURRENT 2016-06-09 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH PARTNERS LIMITED Director 2016-10-18 CURRENT 2001-12-21 Active
MARTYN JOHN HINDLEY FOREIGN CURRENCY EXCHANGE LIMITED Director 2016-10-18 CURRENT 2005-05-13 Active
MARTYN JOHN HINDLEY GLOBAL REACH MARKETS LIMITED Director 2016-10-18 CURRENT 2009-09-22 Active
MARTYN JOHN HINDLEY GLOBAL REACH GROUP LTD Director 2016-10-18 CURRENT 2015-12-08 Active
MARTYN JOHN HINDLEY PROJECT GALAXY BIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS CORPORATE FX+ LIMITED Director 2018-02-12 CURRENT 2016-06-09 Active - Proposal to Strike off
DAVID JAMES STEVENS GLOBAL REACH PARTNERS LIMITED Director 2018-01-08 CURRENT 2001-12-21 Active
DAVID JAMES STEVENS FOREIGN CURRENCY EXCHANGE LIMITED Director 2018-01-08 CURRENT 2005-05-13 Active
DAVID JAMES STEVENS GLOBAL REACH MARKETS LIMITED Director 2018-01-08 CURRENT 2009-09-22 Active
DAVID JAMES STEVENS GLOBAL REACH GROUP LTD Director 2018-01-08 CURRENT 2015-12-08 Active
DAVID JAMES STEVENS PROJECT GALAXY BIDCO LIMITED Director 2018-01-08 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS HOLESTONE (DOLLAR) LIMITED Director 2017-03-08 CURRENT 2017-03-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-08-13Previous accounting period extended from 31/12/23 TO 30/06/24
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04Director's details changed for Ms Dorit Toby Robbins on 2023-02-08
2023-04-26Change of details for Global Reach Group Limited as a person with significant control on 2023-03-09
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom
2023-02-15DIRECTOR APPOINTED MS DORIT TOBY ROBBINS
2023-02-13DIRECTOR APPOINTED MR. NATHAN JAMES CHEEMA
2023-01-06APPOINTMENT TERMINATED, DIRECTOR RODERICK PETER JOSEPH GREEN
2023-01-06APPOINTMENT TERMINATED, DIRECTOR MELANIE ELISABETH CAMPBELL
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099084050001
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099084050002
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099084050003
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17PSC05Change of details for Global Reach Group Limited as a person with significant control on 2020-06-30
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28MR05
2021-05-25CH01Director's details changed for Mr Nicholas Fullerton on 2020-06-25
2021-04-26AP01DIRECTOR APPOINTED MELANIE ELISABETH CAMPBELL
2021-04-23AP01DIRECTOR APPOINTED RODERICK PETER JOSEPH GREEN
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MUIRHEAD FRASER
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099084050003
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13CH01Director's details changed for Mrs Camilla Jane Richardson on 2020-11-13
2020-10-15CH01Director's details changed for Mr Brett William Flowers on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARPER
2020-01-22CH01Director's details changed for Mr Edward Muirhead Fraser on 2016-11-01
2020-01-14AP01DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AP01DIRECTOR APPOINTED MRS CAMILLA JANE RICHARDSON
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STEVENS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BIGGS
2018-01-09AP01DIRECTOR APPOINTED MR DAVID JAMES STEVENS
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 15000000.01
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SMITH-HALVORSEN
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099084050002
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 15000000.01
2017-09-20SH0108/09/17 STATEMENT OF CAPITAL GBP 15000000.01
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED DANIEL JOHN BIGGS
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099084050001
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 5th Floor 4 Coleman Street London London Ec2 R United Kingdom
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARRIOTT
2017-01-18AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2016-08-31AP01DIRECTOR APPOINTED MR NICHOLAS FULLERTON
2016-05-05AP01DIRECTOR APPOINTED MR JONATHAN PETER MARRIOTT
2016-05-05AP01DIRECTOR APPOINTED MR MARK ROBERT SMITH-HALVORSEN
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 9 Mandeville Place London W1U 3AY United Kingdom
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PROJECT GALAXY MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT GALAXY MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PROJECT GALAXY MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT GALAXY MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT GALAXY MIDCO LIMITED
Trademarks
We have not found any records of PROJECT GALAXY MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT GALAXY MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PROJECT GALAXY MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT GALAXY MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT GALAXY MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT GALAXY MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6DA