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Nom

Project Galaxy Bidco Limited
Adresse
4th Floor
8-10 Moorgate
London
EC2R 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09909064 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Corpay, Inc. Status: Active Notified: 27/03/2025 Companies House Number: 02854298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Reach Group Ltd Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 09907831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Galaxy Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2025 Companies House Number: 09908405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cheema, Nathan James 4th Floor, London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 03/1979 Occupation: Managing Director Of Emea Region For Cor Role: Director Country of Residence: United Kingdom Nationality: British
    Cheema, Nathan James, Mr. 4th Floor, London, United Kingdom Status: Active Notified: 08/02/2023 Occupation: Managing Director Of Emea Region For Corpay-Xborde Role: Director Country of Residence: England Nationality: British
    Robbins, Dorit Toby London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 09/1969 Occupation: Chief Strategy Officer & Chief Regulator, Chief Strategy Officer & Chief Regulatory Officer Role: Director Country of Residence: Canada Nationality: American
    Flowers, Brett William London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Camilla Jane London, United Kingdom Status: Ceased Notified: 03/10/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Oberon Financial Limited Status: Active Notified: 07/10/2016 Companies House Number: 07291233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Foreign Currency Exchange LTD Status: Ceased Notified: 11/08/2016 Ceased: 27/03/2025 Companies House Number: 05452483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Global Reach Partners LTD Status: Ceased Notified: 11/05/2016 Ceased: 14/03/2025 Companies House Number: 04344764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Global Reach Partners Limited Status: Ceased Notified: 11/05/2016 Ceased: 14/03/2025 Companies House Number: 04344764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •