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Nom	Galaxy Group Bidco Limited
Adresse	Poolemead House Watery Lane Twerton Bath BA2 1RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11112428 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Galaxy Group Midco Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Green, Allison Twerton, Bath, England Status: Active Notified: 20/03/2023 Date of Birth: 11/1970 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Green, Allison Dawn Twerton, Bath, England Status: Active Notified: 20/03/2023 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British

Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Pena, Mario Rui Rodrigues Carvalho London, England Status: Active Notified: 25/10/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese,British

Small, Alastair Brian Peter London, England Status: Active Notified: 25/03/2021 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Samuel Ian Twerton, Bath, England Status: Ceased Notified: 17/12/2021 Ceased: 13/05/2024 Date of Birth: 10/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dunster, Graham Michael Twerton, Bath, England Status: Ceased Notified: 08/04/2024 Ceased: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/02/2019 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Role: Secretary

Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ivers, John Joseph Twerton, Bath, England Status: Ceased Notified: 01/05/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parish, Michael Robert Twerton, Bath, England Status: Ceased Notified: 01/02/2020 Ceased: 30/09/2024 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ringer, Adam Twerton, Bath, England Status: Ceased Notified: 30/05/2022 Ceased: 25/10/2023 Date of Birth: 12/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Achieve Together Limited Status: Active Notified: 30/03/2017 Companies House Number: 03153442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Achieve Together Limited Status: Active Notified: 30/03/2017 Companies House Number: 03153442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CMG Holdco Limited Status: Active Notified: 10/12/2018 Companies House Number: 08698034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Care Management Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02992839 Nature of Control

Ownership of shares - 75% or more

GB The Regard ACH Holdco Limited Status: Active Notified: 12/01/2018 Companies House Number: 10308226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Galaxy Group Bidco Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (5)