GN

GALLEON NOMINEES LIMITED

Active

Company number 02035360

Kent · Incorporated 9 July 1986

78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

INSTANTZONE LIMITED · 9 July 1986 – 25 September 1986

SECOND CHARLOTTE ASSETS LIMITED · 25 September 1986 – 27 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

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
Jarvis Investment Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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