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Nom

CD&R Galaxy UK Intermediate 3 Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13376172 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ryder UK Midco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cd&R Galaxy Uk Intermediate 2 Limited Status: Active Notified: 05/05/2021 Companies House Number: 13373740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/05/2021 Role: Secretary
    Coderre, Brian William, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/02/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Masterson, Neil Thomas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/02/2025 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Palazzuoli, Leonardo Mario 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/02/2025 Occupation: Tax Partner Role: Director Country of Residence: United Kingdom Nationality: American
    Dutartre, Romain 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 03/03/2025 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Rochat, Christian Pierre 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 24/02/2025 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag CD&R Galaxy UK Opco Limited Status: Active Notified: 05/05/2021 Companies House Number: 13376171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors