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GALAXY GROUP BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11112428
Incorporation Date
2017-12-14
Company Type
Private limited company (Ltd.)
Address
Leatherhead, United Kingdom
Website
www.regard.co.uk/
Source: Companies House

GALAXY GROUP BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11112428, and its current status with Companies House is active. The company was incorporated on 14 December 2017 and lists its registered address as Leatherhead, United Kingdom. 1 shareholder is on record for GALAXY GROUP BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GALAXY GROUP BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GALXY GROUP MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GALXY GROUP MIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for GALAXY GROUP BIDCO LIMITED, filed with Companies House. Alastair Small (appointed 2021-03-25), Allison Green (appointed 2023-03-20), Mario Rodrigues Carvalho Pena (appointed 2023-10-25) and Zak Houlahan (appointed 2024-05-13) all serve as Director.

The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GALAXY GROUP BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Alastair Small ACTIVE

Appointed
2021-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Allison Green ACTIVE

Appointed
2023-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mario Rodrigues Carvalho Pena ACTIVE

Appointed
2023-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ZH
Zak Houlahan ACTIVE

Appointed
2024-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GALAXY GROUP BIDCO LIMITED sits 6 levels below its ultimate parent, InfraBridge (GIF II Lux Holdco) 5 LP, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to InfraBridge (GIF II Lux Holdco) 5 LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GALAXY GROUP BIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
InfraBridge (GIF II Lux Holdco) 5 LP
Luxembourg
THE REGARD ACH HOLDCO LIMITED+ subsidiaries
United KingdomGB 10308226

CARE MANAGEMENT GROUP LIMITED+ subsidiaries
United KingdomGB 02992839

ACHIEVE TOGETHER LIMITED+ subsidiaries
United KingdomGB 03153442

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Frequently Asked Questions

Who owns GALAXY GROUP BIDCO LIMITED?

One shareholder is currently on record for GALAXY GROUP BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALXY GROUP MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALAXY GROUP BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALAXY GROUP BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALAXY GROUP BIDCO LIMITED have on record?

1 shareholder is shown on record for GALAXY GROUP BIDCO LIMITED.

What is GALAXY GROUP BIDCO LIMITED's company registration number?

GALAXY GROUP BIDCO LIMITED's registration number is 11112428, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALAXY GROUP BIDCO LIMITED still an active company?

GALAXY GROUP BIDCO LIMITED's status on Companies House is listed as active.

When was GALAXY GROUP BIDCO LIMITED incorporated?

GALAXY GROUP BIDCO LIMITED was incorporated on 14 December 2017, according to Companies House.

What is GALAXY GROUP BIDCO LIMITED's registered address?

The registered address on file for GALAXY GROUP BIDCO LIMITED is Leatherhead, United Kingdom.

What legal structure is GALAXY GROUP BIDCO LIMITED registered as?

GALAXY GROUP BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALAXY GROUP BIDCO LIMITED?

Four officers are currently on record for GALAXY GROUP BIDCO LIMITED, filed with Companies House. Alastair Small (appointed 2021-03-25), Allison Green (appointed 2023-03-20), Mario Rodrigues Carvalho Pena (appointed 2023-10-25) and Zak Houlahan (appointed 2024-05-13) all serve as Director. Management authority at GALAXY GROUP BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALAXY GROUP BIDCO LIMITED have a parent company or subsidiaries?

GALAXY GROUP BIDCO LIMITED sits 6 levels below its ultimate parent, InfraBridge (GIF II Lux Holdco) 5 LP, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GALAXY GROUP BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALAXY GROUP BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALAXY GROUP BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALAXY GROUP BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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