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GALLIUM P E DEPOSITARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallium P E Depositary Limited. The company was founded 13 years ago and was given the registration number 07599626. The firm's registered office is in SEVENOAKS. You can find them at Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GALLIUM P E DEPOSITARY LIMITED
Company Number:07599626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director07 August 2023Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director21 September 2023Active
Unit 2, Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Secretary21 January 2020Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary08 July 2013Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Secretary16 April 2015Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director01 July 2021Active
4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, England, TN13 1BL

Director11 April 2011Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director10 September 2014Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director11 April 2011Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director25 April 2019Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director11 April 2011Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director01 December 2021Active

People with Significant Control

Gallium Fund Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Station Approach, Sevenoaks, England, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Officers

Appoint person director company with name date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type full.

Download
2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-19Officers

Termination secretary company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type full.

Download
2020-01-22Officers

Appoint person secretary company with name date.

Download
2020-01-22Officers

Termination secretary company with name termination date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2019-01-28Officers

Change person director company with change date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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