GALLIUM FUND SOLUTIONS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GALLIUM FUND SOLUTIONS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
GALLIUM FUND SOLUTIONS LIMITED was incorporated 12 years ago on 01/07/2008 and has the registered number: 06634506. The accounts status is FULL and accounts are next due on 30/06/2020.

GALLIUM FUND SOLUTIONS LIMITED - SEVENOAKS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REUBEN BRIAN SKELTON Jun 1972 British Director 2015-02-19 CURRENT
MRS ANNE FRANCES NORRIS Apr 1960 British Director 2015-07-01 CURRENT
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2008-07-23 CURRENT
MR RICHARD JAMES COONEY Jan 1982 English Director 2011-07-19 CURRENT
MRS JULIE ANNE EDWARDS Secretary 2020-01-21 CURRENT
MRS EVELYN MARY HUGHES Mar 1966 British Director 2015-07-01 UNTIL 2019-04-26 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2008-07-01 UNTIL 2016-02-23 RESIGNED
MISS MARINA JULIANA ANGELA WATTS Secretary 2015-04-22 UNTIL 2020-01-21 RESIGNED
ANTHONY NORRIS Secretary 2008-07-01 UNTIL 2010-03-08 RESIGNED
MRS EVELYN MARY HUGHES Secretary 2013-07-01 UNTIL 2015-04-22 RESIGNED
MR RICHARD JAMES COONEY Secretary 2010-03-08 UNTIL 2013-07-01 RESIGNED
MR REUBEN BRIAN SKELTON Jun 1972 British Director 2011-07-19 UNTIL 2014-10-16 RESIGNED
MRS DONNA MICHELLE THOMAS Mar 1968 British Director 2011-07-19 UNTIL 2014-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallium Fund Solutions Group Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEY & CLARKE CONSTRUCTION LIMITED SANDYCROFT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active 64205 - Activities of financial services holding companies
GFS NOMINEE 3 LIMITED BOROUGH GREEN Active DORMANT 64301 - Activities of investment trusts
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
COMPLETE HEALTHCARE LIMITED CHISLEHURST Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
GALLIUM P E DEPOSITARY LIMITED SEVENOAKS Active FULL 64205 - Activities of financial services holding companies
GFS (GENERAL PARTNER) LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GALLIUM CAPITAL LIMITED SEVENOAKS Active SMALL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR II LIMITED SEVENOAKS ENGLAND Active 64999 - Financial intermediation not elsewhere classified
OAKSMORE PORTFOLIOS AIFM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VEDIUS TRUSTEE LIMITED SEVENOAKS ENGLAND Active 64999 - Financial intermediation not elsewhere classified
VEDIUS PENSION TRACING LIMITED BOROUGH GREEN, SEVENOAKS ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OAKSMORE VENTURES LIMITED LONDON ENGLAND Active 64999 - Financial intermediation not elsewhere classified
OAKSMORE HERITAGE PROPERTY LIMITED LONDON ENGLAND Active 64209 - Activities of other holding companies n.e.c.
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED LONDON UNITED KINGDOM Active 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED SEVENOAKS UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR III LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
PICTON BARNS MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GI AND PROTECTION MANAGEMENT LTD SEVENOAKS ENGLAND Active 65120 - Non-life insurance
MARGROVE SOFTWARE LIMITED SEVENOAKS Active 62090 - Other information technology service activities
MARTIN COX CONSULTANTS LTD SEVENOAKS Active 62020 - Information technology consultancy activities
MYSTIC INDIA LIMITED SEVENOAKS Active 79110 - Travel agency activities
JAVABEAN CAFE LIMITED SEVENOAKS ENGLAND Active 56102 - Unlicensed restaurants and cafes
J & F ACCOUNTANCY LIMITED SEVENOAKS Active 69201 - Accounting and auditing activities
INFINITY MANAGEMENT SOLUTIONS LIMITED SEVENOAKS Active 82990 - Other business support service activities n.e.c.
INDUS CONSULTING SERVICES LIMITED SEVENOAKS Active 70229 - Management consultancy activities other than financial management
GFS CORPORATE DIRECTOR III LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
J.A.B. CARPENTRY LTD SEVEONAKS UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.