Introduction
Watch Company
G
GALAKTIKOS LIMITED
GALAKTIKOS LIMITED is an active company incorporated on 1 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GALAKTIKOS LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16554810
LTD Company
Age
N/A Years
Incorporated 1 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 1 April 2027
Period: 1 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAND, Nicholas John
Active20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
Appointed 01 Jul 2025
BLAND, Nicholas John
20 Fenchurch Street, LondonEC3M 3BY
Born September 1975
Director
01 Jul 2025
Active
JENKIN, Stuart Roderick
Active20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
Appointed 21 Aug 2025
JENKIN, Stuart Roderick
20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
21 Aug 2025
Active
BUTLER, Kevin
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born November 1977
Director
Appointed 22 Jul 2025
Resigned 26 Aug 2025
BUTLER, Kevin
20 Fenchurch Street, LondonEC3M 3BY
Born November 1977
Director
22 Jul 2025
Resigned 26 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocorian (Uk) Limited
Active20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Ocorian (Uk) Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025