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GALENE MIDCO 2 LIMITED (10199709)

GALENE MIDCO 2 LIMITED (10199709) is a dissolved UK company. incorporated on 25 May 2016. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GALENE MIDCO 2 LIMITED has been registered for 9 years. Current directors include GESTETNER, Emily Henrietta, WATERS, Danny Stephen.

Company Number
10199709
Status
dissolved
Type
ltd
Incorporated
25 May 2016
Age
9 years
Address
Third Floor The Edward Hyde Building, Watford, WD17 1JW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GESTETNER, Emily Henrietta, WATERS, Danny Stephen
SIC Codes
82990

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Introduction
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GALENE MIDCO 2 LIMITED

GALENE MIDCO 2 LIMITED is an dissolved company incorporated on 25 May 2016 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GALENE MIDCO 2 LIMITED was registered 9 years ago.(SIC: 82990)

Status

dissolved

Active since 9 years ago

Company No

10199709

LTD Company

Age

9 Years

Incorporated 25 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 16 August 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 May 2024 (2 years ago)
Submitted on 6 June 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,

Previous Addresses

3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England
From: 21 February 2017To: 28 September 2021
12 Henrietta Street London WC2E 8LH United Kingdom
From: 25 May 2016To: 21 February 2017
Timeline

12 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
May 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Jun 19
Director Left
Jan 20
Loan Secured
Sept 22
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GESTETNER, Emily Henrietta

Active
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 06 Feb 2017

WATERS, Danny Stephen

Active
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 06 Feb 2017

LIGHTOWLER, Thomas Michael

Resigned
LondonWC2E 8LH
Born July 1983
Director
Appointed 25 May 2016
Resigned 10 Oct 2018

STEWART, David

Resigned
Elstree Way, BorehamwoodWD6 1JH
Born August 1965
Director
Appointed 06 Feb 2017
Resigned 29 May 2019

SWEET-ESCOTT, Thomas

Resigned
LondonWC2E 8LH
Born September 1957
Director
Appointed 25 May 2016
Resigned 10 Oct 2018

TAYLOR, Mark Steven

Resigned
LondonWC2E 8LH
Born February 1978
Director
Appointed 25 May 2016
Resigned 10 Oct 2018

WASSERMAN, Stephen Bryan

Resigned
Premiere House, BorehamwoodWD6 1JH
Born April 1984
Director
Appointed 24 Feb 2017
Resigned 08 Nov 2019

Persons with significant control

2

Galene Midco 1 Limited

Active
The Edward Hyde Building, WatfordWD17 1JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2016

Exponent Private Equity Gp Of Gp Iii Llp

Active
Festival Square, EdinburghEH3 9WJ

Nature of Control

Significant influence or control
Notified 25 May 2016
Fundings
Financials
Latest Activities

Filing History

55

Gazette Dissolved Voluntary
29 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 February 2025
DS01DS01
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2024
AAAnnual Accounts
Legacy
16 August 2024
PARENT_ACCPARENT_ACC
Legacy
16 August 2024
AGREEMENT2AGREEMENT2
Legacy
16 August 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2023
AAAnnual Accounts
Legacy
14 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Memorandum Articles
15 September 2022
MAMA
Resolution
15 September 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
3 August 2022
AAAnnual Accounts
Legacy
3 August 2022
PARENT_ACCPARENT_ACC
Legacy
3 August 2022
GUARANTEE2GUARANTEE2
Legacy
3 August 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
29 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2021
AAAnnual Accounts
Legacy
6 August 2021
PARENT_ACCPARENT_ACC
Legacy
6 August 2021
AGREEMENT2AGREEMENT2
Legacy
6 August 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 August 2020
AAAnnual Accounts
Legacy
28 August 2020
PARENT_ACCPARENT_ACC
Legacy
28 August 2020
GUARANTEE2GUARANTEE2
Legacy
28 August 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 February 2017
AD01Change of Registered Office Address
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2016
NEWINCIncorporation