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GFS DESIGNATED MEMBER 1 LIMITED

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

This company is commonly known as Gfs Designated Member 1 Limited. The company was founded 16 years ago and was given the registration number 06706947. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GFS DESIGNATED MEMBER 1 LIMITED
Company Number:06706947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, United Kingdom, TN13 1BL

Secretary21 June 2011Active
Kivulini, Windmill Road, Sevenoaks, United Kingdom, TN13 1TN

Secretary24 September 2008Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Secretary26 October 2021Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary04 July 2013Active
Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, United Kingdom, TN13 1BL

Secretary19 February 2009Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary22 April 2015Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD

Director31 December 2022Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director04 July 2013Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director24 September 2008Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director19 February 2009Active

People with Significant Control

Gallium Fund Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallium House, Unit 2 Station Court, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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