GFS Nominee 3 Limited

Active06806585 Private limited company
Incorporated
30 January 2009 (17 years)
Previously known as
Gallium Fund Solutions Assets Limited (until 13 January 2017)
GFS Nominees Limited (until 22 November 2013)
Gallium Fund Solutions Assets Limited (until 18 March 2013)
Earlier: Sevenoaks Opf (General Partner) Limited
Industry
Activities of investment trusts (64301)
Accounts type
Dormant
Region
South East
Address
Gallium House Unit 2
Station Court
Borough Green
TN15 8AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 January 2026
Resigned Gowdy, Barry Anthony as Director
29 January 2026
Appointed Gowdy, Barry Anthony as Director
5 February 2024
Appointed Gowdy, Barry Anthony as Director
18 April 2023
Resigned Bailey, Michael William as Director
31 December 2022
Resigned Cooney, Richard James as Director
31 December 2022
Appointed Bailey, Michael William as Director
19 December 2022
Resigned Edwards, Julie Anne as Secretary
26 October 2021
Appointed Edwards, Julie Anne as Secretary
26 October 2021
Resigned Watts, Marina Juliana Angela as Secretary
30 June 2021
Resigned Norris, Anthony Carmelo as Director
23 February 2016
Resigned Dooley, Peter Anthony as Director
22 April 2015
Resigned Norris, Anthony Carmelo as Secretary
22 April 2015
Appointed Watts, Marina Juliana Angela as Secretary
1 October 2014
Resigned Hughes, Evelyn Mary as Secretary
1 October 2014
Appointed Norris, Anthony Carmelo as Secretary
4 July 2013
Appointed Hughes, Evelyn Mary as Secretary
4 July 2013
Resigned Norris, Anthony as Secretary
16 July 2012
Appointed Cooney, Richard James as Director
30 January 2009
Appointed Norris, Anthony as Secretary
30 January 2009
Appointed Dooley, Peter Anthony as Director
30 January 2009
Appointed Norris, Anthony Carmelo 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. 07031955

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Gallium Fund Solutions Administration Limited Proposed for strike-offOwns 75–100% of shares
Gallium Fund Solutions Limited Owns 75–100% of shares
Gallium Capital Limited Status not confirmedOwns 75–100% of shares
Gallium P E Depositary Limited Owns 75–100% of shares
GFS Corporate Director Limited Owns 75–100% of shares
GFS Founder Partner Limited Owns 75–100% of shares
GFS Nominee 3 Limited This company Owns 75–100% of shares
GFS Nominee 5 Limited Owns 75–100% of shares
GFS Nominee 6 Limited Owns 75–100% of shares
GFS Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £1 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£1
Net Assets£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£1

Filings 73

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company30 June 2025
18 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
18 February 2026Confirmation statement with no updates30 January 2026
14 April 2025Accounts for a dormant company30 June 2024
Show all 73 filings

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