Galleon Nominees Limited

Active02035360 Private limited company
Incorporated
9 July 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1975 (51)
Director · Appointed 1 April 2025
British
Born June 1979 (47)
Officer history (13 former)
1 July 2026
Resigned Kett, William as Director
1 July 2026
Appointed Middleton, Stephen Martin as Director
1 April 2025
Appointed Angus, Sarah as Director
1 April 2025
Appointed Kett, William as Director
31 March 2025
Resigned Grant, Andrew James as Director
31 March 2025
Resigned Price, Kieran Mark as Director
1 November 2023
Appointed Price, Kieran Mark as Director
30 October 2023
Resigned Head, Jolyon Christopher as Director
6 July 2020
Appointed Head, Jolyon Christopher as Director
6 July 2020
Resigned Crabb, Nicholas James as Director
21 September 2010
Resigned Edmett, Mathew James as Secretary
20 September 2010
Resigned Edmett, Mathew James as Director
5 October 2009
Appointed Crabb, Nicholas James as Director
18 June 2003
Appointed Edmett, Mathew James as Secretary
18 June 2003
Appointed Grant, Andrew James as Director
18 June 2003
Appointed Edmett, Mathew James as Director
18 June 2003
Resigned Shaw, John Richard as Director
18 June 2003
Resigned Sheppard, Mark Brian Birch as Secretary
18 June 2003
Resigned Sheppard, Mark Brian Birch as Director
1 May 2003
Appointed Shaw, John Richard as Director
1 May 2003
Resigned Bor, Ellis as Director
23 March 2001
Appointed Sheppard, Mark Brian Birch as Secretary
23 March 2001
Resigned Sheppard, Brian Stephen as Director
13 March 2001
Resigned Sheppard, Brian Stephen as Secretary
2 May 2000
Appointed Sheppard, Mark Brian Birch as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1844601

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jarvis Investment Management Limited In administrationOwns 75–100% of shares
Dudley Road Nominees Limited Owns 75–100% of shares
Galleon Nominees Limited This company Owns 75–100% of shares
Jim Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Cash£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
11 August 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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