General information

Name:

Gallus Nominees Ltd

Office Address:

Broadwalk House 5 Appold Street EC2A 2DA London

Number: 00612671

Incorporation date: 1958-10-09

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallus Nominees Limited could be gotten hold of in Broadwalk House, 5 Appold Street in London. The firm post code is EC2A 2DA. Gallus Nominees has been on the British market for sixty six years. The firm registration number is 00612671. The enterprise's Standard Industrial Classification Code is 66110: Administration of financial markets. 31st December 2022 is the last time when account status updates were filed.

Pierre J. and Dorai S. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2019-05-30. Another limited company has been appointed as one of the secretaries of this company: Vistra Company Secretaries Limited.

The companies that control this firm include: Credit Agricole S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Montrouge92120 at Place Des Etats-Unis and was registered as a PSC under the registration number 784 608 416.

Company staff

Pierre J.

Role: Director

Appointed: 30 May 2019

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 01 November 2013

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 13 February 2024

Dorai S.

Role: Director

Appointed: 01 June 2011

Latest update: 13 February 2024

People with significant control

Credit Agricole S.A.
Address: 12 Place Des Etats-Unis Place Des Etats-Unis, Montrouge92120, France
Legal authority Nanterre France
Legal form Societe Anonyme
Country registered France
Place registered Nanterre Trade And Companies Register
Registration number 784 608 416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
65
Company Age

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