GALLIUM P E DEPOSITARY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GALLIUM P E DEPOSITARY LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
GALLIUM P E DEPOSITARY LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599626. The accounts status is FULL and accounts are next due on 31/03/2024.

GALLIUM P E DEPOSITARY LIMITED - SEVENOAKS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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, STATION COURT
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom
Previous trading names include:
GALLIUM P E DEPOSITORY LIMITED (until 16/04/2014)
GFS (GENERAL PARTNER) 3 LIMITED (until 20/11/2013)
ARDSTONE GENERAL PARTNER LIMITED (until 23/07/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2023-09-21 CURRENT
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2023-08-07 CURRENT
MRS EVELYN MARY HUGHES Mar 1966 British Director 2019-04-25 UNTIL 2023-04-18 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2011-04-11 UNTIL 2016-02-23 RESIGNED
MR BURNS BURNS BURNS Sep 1964 Irish Director 2011-04-11 UNTIL 2012-07-18 RESIGNED
MR RICHARD JAMES COONEY Jan 1982 English Director 2014-09-10 UNTIL 2022-12-31 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Director 2021-07-01 UNTIL 2023-04-18 RESIGNED
MISS MARINA JULIANA ANGELA WATTS Secretary 2015-04-16 UNTIL 2020-01-21 RESIGNED
MRS JULIE ANNE EDWARDS Secretary 2020-01-21 UNTIL 2022-12-19 RESIGNED
MRS EVELYN MARY HUGHES Secretary 2013-07-08 UNTIL 2015-04-15 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2011-04-11 UNTIL 2021-06-30 RESIGNED
MR REUBEN BRIAN SKELTON Jun 1972 British Director 2021-12-01 UNTIL 2022-12-31 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
HARLEY & CLARKE CONSTRUCTION LIMITED SANDYCROFT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
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
GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED SEVENOAKS Active FULL 82110 - Combined office administrative service activities
COMPLETE HEALTHCARE LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
GALLIUM CAPITAL LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR II LIMITED SEVENOAKS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OAKSMORE PORTFOLIOS AIFM LIMITED SEVENOAKS ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VEDIUS TRUSTEE LIMITED LONDON ENGLAND Active MICRO ENTITY 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 SEVENOAKS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKSMORE HERITAGE PROPERTY LIMITED SEVENOAKS ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OAKSMORE TRUSTEE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 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 -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR III LIMITED SEVENOAKS UNITED KINGDOM Active -... MICRO ENTITY 64301 - Activities of investment trusts
PICTON BARNS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Gallium P E Depositary Limited - Limited company accounts 22.3 2023-01-11 30-06-2022 £123,108 Cash £146,747 equity

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