GG

GALAXY GROUP MIDCO LIMITED

Active

Company number 11112295

London, United Kingdom · Incorporated 14 December 2017

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2018

Company overview

GALAXY GROUP MIDCO LIMITED (company number 11112295) is an active private limited company incorporated on 14 December 2017. It is registered at 7th Floor, 50 Broadway, London SW1H 0DB and carries out the activity of holding a company (SIC 64209).

The company prepares group accounts. Its most recent accounts, for the period ended 28 February 2025, were filed on 18 July 2025. The next accounts are due by 30 November 2026. Confirmation statements have been filed on time, with the latest made up to 13 December 2025.

As at the latest filings, the company has two Persons with Significant Control: Infrabridge Investors (UK) Limited and DigitalBridge Group, Inc., both notified in April 2023. It has three current directors: Alastair Brian Peter Small (appointed 2021), Mario Rui Rodrigues Carvalho Pena (appointed 2022) and Christopher Ian Saunders (appointed 2025). The company has a history of multiple director appointments and resignations.

It has granted several charges since incorporation. Three charges were satisfied in February 2026 following the creation of a new charge in January 2026. The company has no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Infrabridge Investors (Uk) Limited
Significant Influence Or Control
2 February 2023
PS
Digitalbridge Group, Inc.
Significant Influence Or Control
2 February 2023

Funding

2 funding rounds
5 December 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Accounts With Accounts Type Group
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Group
Accounts
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2019 View
Resolution
Resolution
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Resolution
Resolution
12 February 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2018 View
Resolution
Resolution
19 January 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Incorporation Company
Incorporation
14 December 2017 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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