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GALENE MIDCO 3 LIMITED

Dissolved

Company number 10199776

Watford, United Kingdom · Incorporated 25 May 2016

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

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2017

Company overview

GALENE MIDCO 3 LIMITED (Company No. 10199776) was a private limited company incorporated on 25 May 2016 under the jurisdiction of England and Wales. The company has now been dissolved, with its date of cessation recorded as 29 April 2025 following voluntary dissolution.

It was registered at Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW. The company’s principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It filed audit-exemption subsidiary accounts to 31 December 2023, which were not overdue. The last confirmation statement was made up to 25 May 2024.

The company had two directors: Emily Henrietta Gestetner and Danny Stephen Waters, both appointed on 6 February 2017. Significant control rested with Galene Midco 2 Limited, which held 75–100% of the shares and voting rights, and Exponent Private Equity Gp Of Gp Iii Llp, which exercised significant influence or control.

There were no charges, no insolvency history, and the company had not been liquidated. The dissolution was confirmed by voluntary strike-off notices published in the Gazette in February and April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 May 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Galene Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 May 2016
PS
Exponent Private Equity Gp Of Gp Iii Llp
Significant Influence Or Control
25 May 2016

Funding

1 funding round
6 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Gazette Notice Voluntary
Gazette
11 February 2025 View
Dissolution Application Strike Off Company
Dissolution
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2024 View
Legacy
Accounts
16 August 2024 View
Legacy
Other
16 August 2024 View
Legacy
Other
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Accounts
14 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2016 View
Incorporation Company
Incorporation
25 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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