Introduction
Watch Company
P
PROJECT GALAXY UK TOPCO LIMITED
PROJECT GALAXY UK TOPCO LIMITED is an active company incorporated on 14 January 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT GALAXY UK TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13135567
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
PROJECT BRIDGETOWN TOPCO LIMITED
From: 14 January 2021To: 13 September 2021
Address
3rd Floor Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne, NE12 8BS,
Previous Addresses
Heddon House 149 - 151 Regent Street London W1B 4JD England
From: 5 October 2021To: 17 March 2022
Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom
From: 14 January 2021To: 5 October 2021
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
AKKAY, Aylin
ActiveBenton Lane, Newcastle Upon TyneNE12 8BS
Born July 1993
Director
Appointed 01 Oct 2025
AKKAY, Aylin
Benton Lane, Newcastle Upon TyneNE12 8BS
Born July 1993
Director
01 Oct 2025
Active
DUFFY, Neil Anthony
ActiveBenton Lane, Newcastle Upon TyneNE12 8BS
Born March 1966
Director
Appointed 03 Oct 2024
DUFFY, Neil Anthony
Benton Lane, Newcastle Upon TyneNE12 8BS
Born March 1966
Director
03 Oct 2024
Active
ENGLISH, Antony
ActiveBenton Lane, Newcastle Upon TyneNE12 8BS
Born August 1968
Director
Appointed 24 Oct 2024
ENGLISH, Antony
Benton Lane, Newcastle Upon TyneNE12 8BS
Born August 1968
Director
24 Oct 2024
Active
LAWSON-CLARK, Aaron
ActiveVine Street, LondonW1J 0AH
Born July 1986
Director
Appointed 09 Dec 2022
LAWSON-CLARK, Aaron
Vine Street, LondonW1J 0AH
Born July 1986
Director
09 Dec 2022
Active
STEPHENSON, Keir
ActiveBenton Lane, Newcastle Upon TyneNE12 8BS
Born November 1991
Director
Appointed 01 Oct 2025
STEPHENSON, Keir
Benton Lane, Newcastle Upon TyneNE12 8BS
Born November 1991
Director
01 Oct 2025
Active
GILLON, Guy Michael L'Estrange
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born September 1975
Director
Appointed 13 Sept 2021
Resigned 01 Oct 2025
GILLON, Guy Michael L'Estrange
Benton Lane, Newcastle Upon TyneNE12 8BS
Born September 1975
Director
13 Sept 2021
Resigned 01 Oct 2025
Resigned
HEALY, Gareth Patrick
Resigned143 - 147 Regent Street, LondonW1B 4NR
Born July 1970
Director
Appointed 14 Jan 2021
Resigned 13 Sept 2021
HEALY, Gareth Patrick
143 - 147 Regent Street, LondonW1B 4NR
Born July 1970
Director
14 Jan 2021
Resigned 13 Sept 2021
Resigned
MARSHALL, Gareth Robertson
Resigned50 Grey Street, Newcastle Upon-TyneNE1 6AE
Born June 1982
Director
Appointed 07 Dec 2021
Resigned 02 Dec 2022
MARSHALL, Gareth Robertson
50 Grey Street, Newcastle Upon-TyneNE1 6AE
Born June 1982
Director
07 Dec 2021
Resigned 02 Dec 2022
Resigned
RANDEL, Per Martin Säve
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born July 1974
Director
Appointed 09 May 2022
Resigned 11 Aug 2022
RANDEL, Per Martin Säve
Benton Lane, Newcastle Upon TyneNE12 8BS
Born July 1974
Director
09 May 2022
Resigned 11 Aug 2022
Resigned
REYNOLDS, Michael Anthony
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born June 1983
Director
Appointed 13 Sept 2021
Resigned 03 Oct 2024
REYNOLDS, Michael Anthony
Benton Lane, Newcastle Upon TyneNE12 8BS
Born June 1983
Director
13 Sept 2021
Resigned 03 Oct 2024
Resigned
RIGG, Christian
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born June 1984
Director
Appointed 06 Oct 2021
Resigned 16 Feb 2023
RIGG, Christian
Benton Lane, Newcastle Upon TyneNE12 8BS
Born June 1984
Director
06 Oct 2021
Resigned 16 Feb 2023
Resigned
TAGG, Michael James
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
Appointed 06 Oct 2021
Resigned 25 May 2023
TAGG, Michael James
Benton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
06 Oct 2021
Resigned 25 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tenzing Pe Ii Gp Llp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Tenzing Pe Ii Gp Llp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2021
Active
Guy Michael L'Estrange Gillon
Ceased149 - 151 Regent Street, LondonW1B 4JD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Ceased 06 Oct 2021
Guy Michael L'Estrange Gillon
149 - 151 Regent Street, LondonW1B 4JD
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Ceased 06 Oct 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
6 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 September 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021