GFS NOMINEE 3 LIMITED - BOROUGH GREEN


Company Profile Company Filings

Overview

GFS NOMINEE 3 LIMITED is a Private Limited Company from BOROUGH GREEN and has the status: Active.
GFS NOMINEE 3 LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806585. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GFS NOMINEE 3 LIMITED - BOROUGH GREEN

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GALLIUM HOUSE UNIT 2
BOROUGH GREEN
KENT
TN15 8AD

This Company Originates in : United Kingdom
Previous trading names include:
GALLIUM FUND SOLUTIONS ASSETS LIMITED (until 13/01/2017)
GFS NOMINEES LIMITED (until 22/11/2013)
GALLIUM FUND SOLUTIONS ASSETS LIMITED (until 18/03/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM BAILEY Dec 1953 British Director 2022-12-31 UNTIL 2023-04-18 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2009-01-30 UNTIL 2021-06-30 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2009-01-30 UNTIL 2016-02-23 RESIGNED
MR RICHARD JAMES COONEY Jan 1982 English Director 2012-07-16 UNTIL 2022-12-31 RESIGNED
MISS MARINA JULIANA ANGELA WATTS Secretary 2015-04-22 UNTIL 2021-10-26 RESIGNED
ANTHONY NORRIS Secretary 2009-01-30 UNTIL 2013-07-04 RESIGNED
MR ANTHONY CARMELO NORRIS Secretary 2014-10-01 UNTIL 2015-04-22 RESIGNED
MRS EVELYN MARY HUGHES Secretary 2013-07-04 UNTIL 2014-10-01 RESIGNED
MRS JULIE ANNE EDWARDS Secretary 2021-10-26 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CURO NOMINEES (CHATHAM ONE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CURO NOMINEES (CHATHAM TWO) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR LIMITED SEVENOAKS Active MICRO ENTITY 64205 - Activities of financial services holding companies
GFS DESIGNATED MEMBER 1 LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FRESHERS PBSH (GENERAL PARTNER) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GFS (GENERAL PARTNER) LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS FOUNDER PARTNER LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFS ASSET MANAGEMENT LIMITED SEVENOAKS Active -... DORMANT 64205 - Activities of financial services holding companies
FTFB LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CURO PROPERTY FUNDS LLP KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY None Supplied
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GFS NOMINEE 3 LIMITED 2023-02-22 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - GFS NOMINEE 3 LIMITED 2022-03-17 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - GFS NOMINEE 3 LIMITED 2021-06-11 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - GFS NOMINEE 3 LIMITED 2020-04-01 30-06-2019 £1 Cash £1 equity

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