Gfs Nominee 3 Limited

General information

Name:

Gfs Nominee 3 Ltd

Office Address:

Gallium House Unit 2 Station Court TN15 8AD Borough Green

Number: 06806585

Incorporation date: 2009-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Gfs Nominee 3 Limited. This firm was started 15 years ago and was registered with 06806585 as its reg. no. This particular head office of the firm is located in Borough Green. You can contact it at Gallium House Unit 2, Station Court. In the past, Gfs Nominee 3 Limited changed the official name four times. Before 2017-01-13 it used the registered name Gallium Fund Solutions Assets. Later on it adapted the registered name Gfs Nominees that was used till 2017-01-13 when the current name was agreed on. The company's classified under the NACE and SIC code 64301 meaning Activities of investment trusts. The firm's most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-01-30.

Barry G. is this particular enterprise's single managing director, who was formally appointed on 2024-02-05. The following business had been overseen by Michael B. up until 2023-04-18. Additionally a different director, including Richard C. gave up the position on 2022-12-31.

  • Previous company's names
  • Gfs Nominee 3 Limited 2017-01-13
  • Gallium Fund Solutions Assets Limited 2013-11-22
  • Gfs Nominees Limited 2013-03-18
  • Gallium Fund Solutions Assets Limited 2011-01-20
  • Sevenoaks Opf (general Partner) Limited 2009-01-30

Financial data based on annual reports

Company staff

Barry G.

Role: Director

Appointed: 05 February 2024

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Gallium Fund Solutions Group Limited owns over 3/4 of company shares. This business can be reached in Sevenoaks at Station Approach, Borough Green, TN15 8AD and was registered as a PSC under the registration number 07031955.

Gallium Fund Solutions Group Limited
Address: Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07031955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New director appointment on Monday 5th February 2024. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
15
Company Age

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