Introduction
Watch Company
G
GALAXY UK TOPCO LIMITED
GALAXY UK TOPCO LIMITED is an active company incorporated on 19 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALAXY UK TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13277266
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
GALAXY HOLDCO LIMITED
From: 19 March 2021To: 21 May 2021
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
27 Greville Street London EC1N 8SU England
From: 25 June 2025To: 28 August 2025
Galaxy Uk Topco Limited C/O Hg Capital 2 More London Riverside London SE1 2AP United Kingdom
From: 2 May 2023To: 25 June 2025
2 More London Riverside London SE1 2AP United Kingdom
From: 19 March 2021To: 2 May 2023
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
13
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KAYE, Matthew Tadeusz Kulecki
ActiveCannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 12 Jun 2025
KAYE, Matthew Tadeusz Kulecki
Cannon Street, LondonEC4N 6EU
Born October 1995
Director
12 Jun 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 09 Jan 2026
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
09 Jan 2026
Active
DYBKJÆR, Lars
ResignedC/O Hg Capital, LondonSE1 2AP
Born August 1969
Director
Appointed 04 Jun 2021
Resigned 12 Jun 2025
DYBKJÆR, Lars
C/O Hg Capital, LondonSE1 2AP
Born August 1969
Director
04 Jun 2021
Resigned 12 Jun 2025
Resigned
HANSEN, Mads Peter
ResignedLondonSE1 2AP
Born January 1974
Director
Appointed 19 Mar 2021
Resigned 21 May 2021
HANSEN, Mads Peter
LondonSE1 2AP
Born January 1974
Director
19 Mar 2021
Resigned 21 May 2021
Resigned
HASSAN, Sameer
ResignedButternut Grove, LondonN6K 4J4
Born October 1961
Director
Appointed 18 Nov 2021
Resigned 12 Jun 2025
HASSAN, Sameer
Butternut Grove, LondonN6K 4J4
Born October 1961
Director
18 Nov 2021
Resigned 12 Jun 2025
Resigned
HOLT, Soren
ResignedC/O Hg Capital, LondonSE1 2AP
Born February 1988
Director
Appointed 19 Mar 2021
Resigned 12 Jun 2025
HOLT, Soren
C/O Hg Capital, LondonSE1 2AP
Born February 1988
Director
19 Mar 2021
Resigned 12 Jun 2025
Resigned
JORDAN, Nicholas David Lloyd
ResignedMore London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 21 May 2021
Resigned 12 Jun 2025
JORDAN, Nicholas David Lloyd
More London Riverside, LondonSE1 2AP
Born September 1977
Director
21 May 2021
Resigned 12 Jun 2025
Resigned
SANTOS, Priscila Kelly De Macedo Veiga Dos
ResignedCannon Street, LondonEC4N 6EU
Born April 1984
Director
Appointed 12 Jun 2025
Resigned 09 Jan 2026
SANTOS, Priscila Kelly De Macedo Veiga Dos
Cannon Street, LondonEC4N 6EU
Born April 1984
Director
12 Jun 2025
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 03 Jun 2021
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
03 Jun 2021
Active
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 03 Jun 2021
Hg Incorporations Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 03 Jun 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021