GFS NOMINEE 6 LIMITED

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

    Company NameGFS NOMINEE 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15468488
    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 GFS NOMINEE 6 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GFS NOMINEE 6 LIMITED located?

    Registered Office Address
    Unit 2 Station Court Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFS NOMINEE 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GFS NOMINEE 6 LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for GFS NOMINEE 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Feb 28, 2026 to Jun 30, 2026

    1 pagesAA01

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2024

    Statement of capital on Feb 05, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GFS NOMINEE 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Peter Anthony
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    Director
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    EnglandBritish125020990001
    GOWDY, Barry Anthony
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    Director
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    United KingdomBritish248989180001

    Who are the persons with significant control of GFS NOMINEE 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallium Fund Solutions Group Limited
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    Feb 05, 2024
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2 Station Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07031955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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