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Gallus Nominees Limited
Gallus Nominees Limited is a dormant company incorporated on 9 October 1958 with the registered office located in London, City of London. Gallus Nominees Limited was registered 66 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 1 month ago
Company No
00612671
Private limited company
Age
66 years
Incorporated
9 October 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
24 December 2024
Due by
24 December 2025
(3 months remaining)
Learn more about Gallus Nominees Limited
Contact
Address
Broadwalk House
5 Appold Street
London
EC2A 2DA
Same address for the past
7 years
Companies in EC2A 2DA
Telephone
+61398799419
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Pierre Jacqmarcq
Director • Cfo • French • Lives in UK • Born in Apr 1967
Mr Dorai Subramanian
Director • Deputy Country Senior Officer • British • Lives in UK • Born in Nov 1965
Vistra Company Secretaries Limited
Secretary
Credit Agricole S.A
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Agricole Cib Holdings Limited
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 1 more are mutual people.
Active
Archerlane
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 1 more are mutual people.
Active
Monceau Investments Limited
Vistra Company Secretaries Limited, Mr Dorai Subramanian, and 1 more are mutual people.
Active
S32 Leasing Company Ltd
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Credit Agricole Cib Marine Leasing Holdings Limited
Vistra Company Secretaries Limited and Mr Dorai Subramanian are mutual people.
Active
Everest Leasing Company Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Matterhorn Leasing Company Limited
Vistra Company Secretaries Limited and Pierre Jacqmarcq are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Pierre Jacqmarcq Details Changed
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Get Alerts
Get Credit Report
Discover Gallus Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 26 May 2023
Director's details changed for Pierre Jacqmarcq on 1 September 2021
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 22 May 2022 with updates
Submitted on 26 May 2022
Full accounts made up to 31 December 2020
Submitted on 26 May 2021
Confirmation statement made on 22 May 2021 with no updates
Submitted on 24 May 2021
Explore All Documents
Repayment History
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See All Charges & CCJs