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Home > England & Wales Companies > GALLIUM FUND SOLUTIONS GROUP LIMITED
Company Information for

GALLIUM FUND SOLUTIONS GROUP LIMITED

GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD,
Company Registration Number
07031955
Private Limited Company
Active

Company Overview

About Gallium Fund Solutions Group Ltd
GALLIUM FUND SOLUTIONS GROUP LIMITED was founded on 2009-09-28 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Gallium Fund Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GALLIUM FUND SOLUTIONS GROUP LIMITED
 
Legal Registered Office
GALLIUM HOUSE UNIT 2, STATION COURT
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD
Other companies in TN13
 
Filing Information
Company Number 07031955
Company ID Number 07031955
Date formed 2009-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 16:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIUM FUND SOLUTIONS GROUP LIMITED
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Company Officers of GALLIUM FUND SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARINA JULIANA ANGELA WATTS
 Company Secretary 2015-04-22
ANTHONY CARMELLO NORRIS
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE FRANCES NORRIS
 Director 2016-02-17 2016-12-01
PETER ANTHONY DOOLEY
 Director 2009-09-28 2016-02-23
EVELYN MARY HUGHES
 Company Secretary 2013-07-04 2015-04-22
ANTHONY NORRIS
 Company Secretary 2009-09-28 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CARMELLO NORRIS GB1701002B LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS GB1701001B LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS OAKSMORE CARE FACILITIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANTHONY CARMELLO NORRIS OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR II LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ANTHONY CARMELLO NORRIS ALETHEIAN LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS FTFB LIMITED Director 2014-10-16 CURRENT 2014-06-03 Dissolved 2017-03-14
ANTHONY CARMELLO NORRIS FRESHERS PBSH CHESTER NOMINEE LIMITED Director 2014-03-05 CURRENT 2011-03-29 Active
ANTHONY CARMELLO NORRIS GFS TRUSTEE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ANTHONY CARMELLO NORRIS GFS ASSET MANAGEMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS BESPOKE HERITAGE PROPERTY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-03-11
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR LIMITED Director 2012-03-05 CURRENT 2008-09-24 Active
ANTHONY CARMELLO NORRIS GFS FOUNDER PARTNER LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ANTHONY CARMELLO NORRIS GFS (GENERAL PARTNER) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM P E DEPOSITARY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY CARMELLO NORRIS GFS DESIGNATED MEMBER 1 LIMITED Director 2009-02-19 CURRENT 2008-09-24 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS NOMINEE 3 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS LIMITED Director 2008-07-23 CURRENT 2008-07-01 Active
ANTHONY CARMELLO NORRIS JAGAN LIMITED Director 2006-01-11 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY
2023-02-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BAILEY
2023-02-07DIRECTOR APPOINTED MR PETER ANTHONY DOOLEY
2023-01-16CESSATION OF ANTHONY CARMELO NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Termination of appointment of Julie Anne Edwards on 2022-12-19
2022-12-14DIRECTOR APPOINTED MR MICHAEL WILLIAM BAILEY
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARMELO NORRIS
2022-09-30Change of details for Mr Anthony Carmelo Norris as a person with significant control on 2021-10-01
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-15AP03Appointment of Mrs Julie Anne Edwards as company secretary on 2021-10-26
2021-11-10TM02Termination of appointment of Marina Juliana Angela Watts on 2021-10-26
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES NORRIS
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-20AP01DIRECTOR APPOINTED MRS ANNE FRANCES NORRIS
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DOOLEY
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARMELLO NORRIS / 16/02/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 16/02/2015
2015-04-27AP03Appointment of Miss Marina Juliana Angela Watts as company secretary on 2015-04-22
2015-04-27TM02Termination of appointment of Evelyn Mary Hughes on 2015-04-22
2015-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Suite a 4Th Floor South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-07-04AP03Appointment of Mrs Evelyn Mary Hughes as company secretary
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY NORRIS
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-12AR0128/09/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21AR0128/09/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE A, SOUTH TOWER, TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL UK
2009-10-07AA01CURRSHO FROM 30/09/2010 TO 30/06/2010
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NORRIS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009
2009-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GALLIUM FUND SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLIUM FUND SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIUM FUND SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLIUM FUND SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GALLIUM FUND SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLIUM FUND SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of GALLIUM FUND SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIUM FUND SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GALLIUM FUND SOLUTIONS GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GALLIUM FUND SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIUM FUND SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLIUM FUND SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN15 8AD