Menna Overview
Here’s a quick overview of GALLUS NOMINEES LIMITED 👀 — a London based business that started in 1958.
GALLUS NOMINEES LIMITED
- Company statusactive
- Company No00612671
- Age67 years 9 months Incorporated 9 October 1958
- Officers3
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
GALLUS NOMINEES LIMITED is an active company incorporated on 9 October 1958 and based in London. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 24 December 2024. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Apr 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 07 Feb 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Apr 2017
Accounts With Accounts Type Full
10 Years Ago on 21 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| JACQMARCQ, Pierre | director | Apr 1967 | 30 May 2019 |
| SUBRAMANIAN, Dorai | director | Nov 1965 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole S.A. | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, GARNER, Margaret Theresa, MCCULLAGH, John Francis, RICE, David Marcus John, ARAS, Herman Jan Maria, DIGGINES, Patrick William, EYMERY, Jean Luc Guy Francois, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, EGBUNE, Jane Nkechi, RICE, David Marcus John, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, ARAS, Herman Jan Maria, EYMERY, Jean Luc Guy Francois, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
JACQMARCQ, Pierre, ARAS, Herman Jan Maria, EYMERY, Jean-Luc Guy Francois, PAYNE, Michael Thomas are mutual persons.
SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, ARAS, Herman Jan Maria, EYMERY, Jean-Luc Guy Francois, LALOURCEY, Jerome are mutual persons.
EGBUNE, Jane Nkechi, RICE, David Marcus John are mutual persons.
GARNER, Margaret Theresa are mutual persons.
GARNER, Margaret Theresa are mutual persons.
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GARNER, Margaret Theresa are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
RICE, David Marcus John are mutual persons.
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DIGGINES, Patrick William are mutual persons.
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Here’s a quick overview of GALLUS NOMINEES LIMITED 👀 — a London based business that started in 1958.