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VATiva.io

VATiva in


All Information about:

                        
Name

GFS Nominee 3 Limited

Address
Gallium House Unit 2
Station Court
Borough Green
TN15 8AD
VAT ID no VAT ID available
Company No. 06806585 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Gallium Fund Solutions Assets Limited
  • GFS Nominees Limited
  • Sevenoaks OPF (General Partner) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gallium Fund Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07031955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gowdy, Barry Anthony Station Court, Borough Green Status: Active Notified: 05/02/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bonl SPV 1 Limited Status: Ceased Notified: 06/06/2017 Ceased: 02/10/2018 Companies House Number: 10325032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 06/06/2017 Ceased: 08/11/2017 Companies House Number: 10526758 Nature of Control
  • Ownership of shares - 75% or more