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Galleon Nominees Limited

Galleon Nominees Limited is a dormant company incorporated on 9 July 1986 with the registered office located in Tunbridge Wells, Kent. Galleon Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02035360
Private limited company
Age
39 years
Incorporated 9 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Galleon Nominees Limited
Contact Update Details
Address
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew James Grant
Director • British • Lives in England • Born in Jun 1959
Sarah Angus
Director • British • Lives in England • Born in Jun 1979
William Kett
Director • British • Lives in England • Born in Mar 1970
Kieran Mark Price
Director • Accountant • British • Lives in England • Born in Aug 1971
Jarvis Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dudley Road Nominees Limited
Andrew James Grant, Kieran Mark Price, and 2 more are mutual people.
Active
Jim Nominees Limited
Andrew James Grant, Kieran Mark Price, and 2 more are mutual people.
Active
Jarvis Investment Management Limited
Andrew James Grant and William Kett are mutual people.
Active
Jarvis Securities Plc
Andrew James Grant and Kieran Mark Price are mutual people.
Active
Broadwater Court Management Company Limited
Andrew James Grant is a mutual person.
Active
Sion Properties Limited
Andrew James Grant is a mutual person.
Active
Sion Holdings Limited
Andrew James Grant is a mutual person.
Active
Trident Financial Ltd
Kieran Mark Price is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Sarah Angus Appointed
7 Months Ago on 1 Apr 2025
Mr William Kett Appointed
7 Months Ago on 1 Apr 2025
Kieran Mark Price Resigned
7 Months Ago on 31 Mar 2025
Andrew James Grant Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Kieran Mark Price Appointed
2 Years Ago on 1 Nov 2023
Jolyon Christopher Head Resigned
2 Years Ago on 30 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Sarah Angus as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr William Kett as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Andrew James Grant as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Kieran Mark Price as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Mr Kieran Mark Price as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Jolyon Christopher Head as a director on 30 October 2023
Submitted on 31 Oct 2023
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Repayment History
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