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All Information about:

                        
Name

Gallium Fund Solutions Group Limited

Address
Gallium House Unit 2, Station Court
Borough Green
Sevenoaks
TN15 8AD
VAT ID no VAT ID available
Company No. 07031955 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dooley, Peter Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Norris, Anthony Carmelo Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dooley, Peter Anthony Borough Green, Sevenoaks, Kent Status: Active Notified: 25/01/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gowdy, Barry Anthony Borough Green, Sevenoaks, Kent Status: Active Notified: 04/01/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB GFS (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07698538 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFS Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07999461 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFS Designated Member 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06706947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFS Nominee 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06806585 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFS Nominee 4 Limited Status: Active Notified: 20/09/2017 Companies House Number: 10972806 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFS Nominee 5 Limited Status: Active Notified: 05/02/2024 Companies House Number: 15468376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFS Nominee 6 Limited Status: Active Notified: 05/02/2024 Companies House Number: 15468488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFS Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719603 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gallium Fund Solutions Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 07038545 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gallium P E Depositary Limited Status: Active Notified: 06/04/2016 Companies House Number: 07599626 Nature of Control
  • Ownership of shares - 75% or more