GN

GALLUS NOMINEES LIMITED

Active

Company number 00612671

London · Incorporated 9 October 1958

Broadwalk House, 5 Appold Street, London, EC2A 2DA

Last updated on 15 September 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Credit Agricole S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2026 View
Change Sail Address Company With Old Address New Address
Address
6 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Memorandum Articles
Incorporation
30 October 2025 View
Resolution
Resolution
30 October 2025 View
Statement Of Companys Objects
Change Of Constitution
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Change Sail Address Company With Old Address New Address
Address
7 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Auditors Resignation Company
Auditors
12 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
27 November 2013 View
Change Sail Address Company
Address
22 November 2013 View
Move Registers To Sail Company
Address
22 November 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Small
Accounts
27 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
26 May 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Dormant
Accounts
13 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
10 June 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Officers
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 September 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Address
3 November 1993 View
Accounts With Accounts Type Dormant
Accounts
20 October 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Legacy
Annual Return
28 May 1992 View
Resolution
Resolution
10 October 1991 View
Accounts With Accounts Type Dormant
Accounts
10 October 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Annual Return
23 May 1991 View
Resolution
Resolution
8 May 1991 View
Accounts With Accounts Type Dormant
Accounts
8 May 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Address
29 March 1990 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Annual Return
18 November 1986 View
Legacy
Address
19 September 1986 View
Legacy
Officers
5 July 1986 View
Miscellaneous
Miscellaneous
11 September 1984 View
Incorporation Company
Incorporation
9 October 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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