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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

Company Overview

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
Company ID Number 10199776
Date formed 2016-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-09 00:28:52
Primary Source:Companies House
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Company Officers of GALENE MIDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2017-02-06
THOMAS MICHAEL LIGHTOWLER
 Director 2016-05-25
DAVID STEWART
 Director 2017-02-06
THOMAS SWEET-ESCOTT
 Director 2016-05-25
MARK STEVEN TAYLOR
 Director 2016-05-25
STEPHEN BRYAN WASSERMAN
 Director 2017-02-24
DANNY STEPHEN WATERS
 Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active - Proposal to Strike off
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
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
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
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
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
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
DANNY STEPHEN WATERS VANTAGE FINANCE LIMITED Director 2018-01-25 CURRENT 2004-09-27 Active - Proposal to Strike off
DANNY STEPHEN WATERS VANTAGE PRIVATE FINANCE LTD Director 2018-01-25 CURRENT 2011-02-28 Active - Proposal to Strike off
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

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
2024-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-02CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-15RES01ADOPT ARTICLES 15/09/22
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 101997760005
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101997760005
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-24CH01Director's details changed for Ms Emily Henrietta Gestetner on 2022-05-24
2021-09-29PSC05Change of details for Galene Midco 2 Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101997760002
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101997760004
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN WASSERMAN
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101997760002
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL LIGHTOWLER
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWEET-ESCOTT / 15/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWEET-ESCOTT / 15/08/2017
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY GP OF GP III LLP
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALENE MIDCO 2 LIMITED
2017-02-27AP01DIRECTOR APPOINTED MR STEPHEN BRYAN WASSERMAN
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2017-02-10SH0106/02/17 STATEMENT OF CAPITAL GBP 2
2017-02-09AP01DIRECTOR APPOINTED MR DAVID STEWART
2017-02-09AP01DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2017-02-09AP01DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101997760001
2016-05-26AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALENE MIDCO 3 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 GALENE MIDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GALENE MIDCO 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALENE MIDCO 3 LIMITED

Intangible Assets
Patents
We have not found any records of GALENE MIDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALENE MIDCO 3 LIMITED
Trademarks
We have not found any records of GALENE MIDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALENE MIDCO 3 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 (82990 - Other business support service activities n.e.c.) as GALENE MIDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALENE MIDCO 3 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 GALENE MIDCO 3 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 GALENE MIDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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