GALLIUM FUND SOLUTIONS LIMITED

GALLIUM FUND SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALLIUM FUND SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06634506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLIUM FUND SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GALLIUM FUND SOLUTIONS LIMITED located?

    Registered Office Address
    Gallium House Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLIUM FUND SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GALLIUM FUND SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for GALLIUM FUND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Change of details for Gallium Fund Solutions Group Limited as a person with significant control on Oct 03, 2025

    2 pagesPSC05

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    26 pagesAA

    Full accounts made up to Jun 30, 2023

    26 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Anthony Dooley as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Barry Anthony Gowdy as a director on Aug 07, 2023

    2 pagesAP01

    Termination of appointment of Michael William Bailey as a director on Apr 18, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Termination of appointment of Reuben Brian Skelton as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Richard James Cooney as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022

    1 pagesTM02

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Termination of appointment of Anthony Carmelo Norris as a director on Jun 30, 2021

    1 pagesTM01

    Appointment of Mr Michael William Bailey as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Anne Frances Norris as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    22 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    20 pagesAA

    Appointment of Mrs Julie Anne Edwards as a secretary on Jan 21, 2020

    2 pagesAP03

    Who are the officers of GALLIUM FUND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Peter Anthony
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    EnglandBritish125020990001
    GOWDY, Barry Anthony
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    United KingdomBritish248989180001
    COONEY, Richard James
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    Secretary
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    149620680001
    EDWARDS, Julie Anne
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    Kent
    England
    Secretary
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2
    Kent
    England
    266373380001
    HUGHES, Evelyn Mary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Secretary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    179460550001
    NORRIS, Anthony
    South Tower
    London Road
    TN13 1BL Sevenoaks
    Tubs Hill House
    Kent
    Secretary
    South Tower
    London Road
    TN13 1BL Sevenoaks
    Tubs Hill House
    Kent
    131542090001
    WATTS, Marina Juliana Angela
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Secretary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    197130740001
    BAILEY, Michael William
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    EnglandBritish27633420002
    COONEY, Richard James
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    EnglandEnglish161623470002
    DOOLEY, Peter Anthony
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    EnglandBritish125020990001
    HUGHES, Evelyn Mary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    United KingdomBritish199012130001
    NORRIS, Anne Frances
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    EnglandBritish199014880001
    NORRIS, Anthony Carmelo
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    EnglandBritish70951730005
    SKELTON, Reuben Brian
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    United KingdomBritish130597410004
    SKELTON, Reuben Brian
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    Director
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    EnglandBritish130597410003
    THOMAS, Donna Michelle
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    Director
    Floor, South Tower
    Tubs Hill House London Road
    TN13 1BL Sevenoaks
    Suite A, 4th
    Kent
    United Kingdom
    United KingdomBritish161623450001

    Who are the persons with significant control of GALLIUM FUND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House, Unit 2 Station Court
    Kent
    England
    Apr 06, 2016
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House, Unit 2 Station Court
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7031955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0