GALAXY DIGITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
GALAXY DIGITAL UK LIMITED
COMPANY NUMBER
11500330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 2AF
30 Old Bailey
London
EC4M 7AU
Telephone: 45793336
5 Swallow Place
LONDON
W1B 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAXY DIGITAL LLC | N/A | N/A |
| GALAXY DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Konrad Franz Matthias Laesser (929511680) Appointed |
| 15/11/2024 | New Company Secretary Vicki Norbury (932930731) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALAXY DIGITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALAXY DIGITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALAXY DIGITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALAXY DIGITAL LLC | N/A | N/A |
| GALAXY DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Konrad Franz Matthias Laesser (929511680) Appointed |
| 15/11/2024 | New Company Secretary Vicki Norbury (932930731) Appointed |
| 28/09/2024 | New Accounts filed |
| 26/09/2024 | Alexander William Devonshire Royle (931051491) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Leon Wayne St Aubyne Marshall (931835154) Appointed |
| 20/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Timothy Grant (928704663) has left the board |
| 27/06/2023 | Christopher Ferraro (926690347) has left the board |
| 27/06/2023 | New Board Member Alexander William Devonshire Royle (931051491) Appointed |
| 16/01/2023 | New Accounts filed |
| 14/12/2022 | Michael Herman (926690368) has left the board |
| 07/12/2022 | Gavin Phillips (929437107) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Gavin Phillips (929437107) Appointed |
| 05/04/2022 | William Dulude (927912764) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Timothy Grant (928704663) Appointed |
| 03/02/2021 | New Board Member William Dulude (927912764) Appointed |
| 07/01/2021 | New Board Member Jason Peter Urban (927820217) Appointed |
| 07/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Michael Herman (926690368) Appointed |
| 11/02/2020 | New Board Member Peter Wisniewski (926690348) Appointed |
| 11/02/2020 | New Board Member Christopher Ferraro (926690347) Appointed |
| 10/02/2020 | Stephen Kelso (921374482) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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