GALAXY DIGITAL UK LIMITED

Key Data

Status

Active

Company No.

11500330

Incorporation date

03/08/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2020)

03/09/2025

Termination of appointment of Leon Wayne St Aubyne Marshall as a director on 2025-09-03

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-02 with updates

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07/08/2025

Statement of capital following an allotment of shares on 2025-08-07

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18/06/2025

Full accounts made up to 2024-12-30

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18/12/2024

Memorandum and Articles of Association

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18/12/2024

Resolutions

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16/12/2024

Statement of capital following an allotment of shares on 2024-12-16

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09/12/2024

Appointment of Mr Konrad Franz Matthias Laesser as a director on 2024-12-06

View PDF (2 pages)

13/11/2024

Appointment of Mrs Vicki Norbury as a secretary on 2024-11-12

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24/09/2024

Termination of appointment of Alexander William Devonshire Royle as a director on 2024-09-10

View PDF (1 pages)

24/09/2024

Accounts for a small company made up to 2023-12-30

View PDF (15 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

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05/04/2024

Change of details for Michael Novogratz as a person with significant control on 2018-08-03

View PDF (2 pages)

24/01/2024

Registered office address changed from , Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom to 5 Swallow Place London W1B 2AF on 2024-01-24

View PDF (1 pages)

24/01/2024

Change of details for Michael Novogratz as a person with significant control on 2024-01-24

View PDF (2 pages)

21/01/2024

Appointment of Mr Leon Wayne St Aubyne Marshall as a director on 2024-01-18

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2022-12-30

View PDF (13 pages)

11/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

21/07/2023

Termination of appointment of Timothy Grant as a director on 2023-07-21

View PDF (1 pages)

23/06/2023

Termination of appointment of Christopher Ferraro as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Mr Alexander William Devonshire Royle as a director on 2023-06-23

View PDF (2 pages)

10/01/2023

Accounts for a small company made up to 2021-12-30

View PDF (15 pages)

12/12/2022

Termination of appointment of Michael Herman as a director on 2022-11-25

View PDF (1 pages)

04/12/2022

Termination of appointment of Gavin Phillips as a director on 2022-11-25

View PDF (1 pages)

05/05/2022

Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to 5 Swallow Place London W1B 2AF on 2022-05-05

View PDF (1 pages)

28/04/2020

Registered office address changed from , We Work, North West House 119-127 Marylebone Road, London, NW1 5PU, United Kingdom to 5 Swallow Place London W1B 2AF on 2020-04-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

02/08/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Gavin	Director	01/04/2022 - 25/11/2022	3
Mr Stephen Kelso	Director	03/08/2018 - 29/01/2020	9
Ferraro, Christopher	Director	29/01/2020 - 23/06/2023	-
Herman, Michael	Director	29/01/2020 - 25/11/2022	-
Urban, Jason Peter	Director	31/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GALAXY DIGITAL UK LIMITED

GALAXY DIGITAL UK LIMITED is an(a) Active company incorporated on 03/08/2018 with the registered office located at 5 Swallow Place, London W1B 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALAXY DIGITAL UK LIMITED?

GALAXY DIGITAL UK LIMITED is currently Active. It was registered on 03/08/2018 .

Where is GALAXY DIGITAL UK LIMITED located?

GALAXY DIGITAL UK LIMITED is registered at 5 Swallow Place, London W1B 2AF.

What does GALAXY DIGITAL UK LIMITED do?

GALAXY DIGITAL UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GALAXY DIGITAL UK LIMITED?

The latest filing was on 03/09/2025: Termination of appointment of Leon Wayne St Aubyne Marshall as a director on 2025-09-03.