Introduction
Watch Company
P
PROJECT GALAXY UK BIDCO LIMITED
PROJECT GALAXY UK BIDCO LIMITED is an active company incorporated on 18 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 BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13138312
LTD Company
Age
5 Years
Incorporated 18 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: Full 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 17 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
PROJECT BRIDGETOWN BIDCO LIMITED
From: 18 January 2021To: 13 September 2021
Address
3rd Floor Q5 Quorum Business Park Benton Lane Longbenton 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: 18 January 2021To: 5 October 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
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 Ian
ActiveBenton Lane, Newcastle Upon TyneNE12 8BS
Born August 1968
Director
Appointed 01 Sept 2025
ENGLISH, Antony Ian
Benton Lane, Newcastle Upon TyneNE12 8BS
Born August 1968
Director
01 Sept 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 18 Jan 2021
Resigned 13 Sept 2021
HEALY, Gareth Patrick
143 - 147 Regent Street, LondonW1B 4NR
Born July 1970
Director
18 Jan 2021
Resigned 13 Sept 2021
Resigned
REYNOLDS, Michael Anthony
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born June 1983
Director
Appointed 13 Sept 2021
Resigned 22 Nov 2024
REYNOLDS, Michael Anthony
Benton Lane, Newcastle Upon TyneNE12 8BS
Born June 1983
Director
13 Sept 2021
Resigned 22 Nov 2024
Resigned
RIGG, Christian Alexander
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born June 1974
Director
Appointed 06 Oct 2021
Resigned 06 Oct 2021
RIGG, Christian Alexander
Benton Lane, Newcastle Upon TyneNE12 8BS
Born June 1974
Director
06 Oct 2021
Resigned 06 Oct 2021
Resigned
TAGG, Michael James
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
Appointed 28 Jul 2022
Resigned 25 May 2023
TAGG, Michael James
Benton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
28 Jul 2022
Resigned 25 May 2023
Resigned
TAGG, Michael James
ResignedBenton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
Appointed 06 Oct 2021
Resigned 06 Oct 2021
TAGG, Michael James
Benton Lane, Newcastle Upon TyneNE12 8BS
Born August 1982
Director
06 Oct 2021
Resigned 06 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
143 - 147 Regent Street, LondonW1B 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Project Galaxy Uk Midco Limited
143 - 147 Regent Street, LondonW1B 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Active
Filing History
33
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
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
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
17 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021