GALLEON NOMINEES LIMITED

Overview

Company Name	GALLEON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02035360
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLEON NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GALLEON NOMINEES LIMITED located?

Registered Office Address	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent
Undeliverable Registered Office Address	No

What were the previous names of GALLEON NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SECOND CHARLOTTE ASSETS LIMITED	Sep 25, 1986	Sep 25, 1986
INSTANTZONE LIMITED	Jul 09, 1986	Jul 09, 1986

What are the latest accounts for GALLEON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GALLEON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GALLEON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Appointment of Mr Stephen Martin Middleton as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of William Kett as a director on Jul 01, 2026	1 pages	TM01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 11, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Kieran Mark Price as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Andrew James Grant as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Sarah Angus as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr William Kett as a director on Apr 01, 2025	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 01, 2023	Appointment of Mr Kieran Mark Price as a director on Nov 01, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Jolyon Christopher Head as a director on Oct 30, 2023	1 pages	TM01

Aug 04, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 25, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mr Jolyon Christopher Head as a director on Jul 06, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Nicholas James Crabb as a director on Jul 06, 2020	1 pages	TM01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of GALLEON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGUS, Sarah 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Apr 01, 2025		Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1979-6	334100950001
MIDDLETON, Stephen Martin 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Jul 01, 2026		Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1975-2	147172800002
EDMETT, Mathew James Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	Jun 18, 2003	Sep 21, 2010	Secretary	Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent		British		75480950004
SHEPPARD, Brian Stephen Mallerstang Congleton Lane SK11 9AG Chelford Cheshire		Mar 13, 2001	Secretary	Mallerstang Congleton Lane SK11 9AG Chelford Cheshire		British		31900800001
SHEPPARD, Mark Brian Birch Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire	Mar 23, 2001	Jun 18, 2003	Secretary	Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire		British		67791070001
BOR, Ellis Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire		May 01, 2003	Director	Wayside 9 Bruntwood Lane SK8 1HS Cheadle Cheshire		British	1929-12	5197750001
CRABB, Nicholas James 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Oct 05, 2009	Jul 06, 2020	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	United Kingdom	British	1963-1	135386450001
EDMETT, Mathew James Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	Jun 18, 2003	Sep 20, 2010	Director	Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	United Kingdom	British	1975-7	75480950004
GRANT, Andrew James Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	Jun 18, 2003	Mar 31, 2025	Director	Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent	England	British	1959-6	135679560001
HEAD, Jolyon Christopher 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Jul 06, 2020	Oct 30, 2023	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1976-3	185420200001
KETT, William 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Apr 01, 2025	Jul 01, 2026	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1970-3	328934790001
PRICE, Kieran Mark 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	Nov 01, 2023	Mar 31, 2025	Director	78 Mount Ephraim Tunbridge Wells TN4 8BS Kent	England	British	1971-8	191970890001
SHAW, John Richard Garden Flat 4 Camden Terrace NW1 9BP London	May 01, 2003	Jun 18, 2003	Director	Garden Flat 4 Camden Terrace NW1 9BP London	England	British	1949-9	70285610001
SHEPPARD, Brian Stephen Mallerstang Congleton Lane SK11 9AG Chelford Cheshire		Mar 23, 2001	Director	Mallerstang Congleton Lane SK11 9AG Chelford Cheshire	United Kingdom	British	1934-8	31900800001
SHEPPARD, Mark Brian Birch Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire	May 02, 2000	Jun 18, 2003	Director	Mallerstang Congleton Lane, SK11 9AG Chelford Cheshire	England	British	1971-2	67791070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLEON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jarvis Investment Management Limited

Apr 06, 2016

Mount Ephraim

TN4 8BS Tunbridge Wells

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1844601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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