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GFS NOMINEE 3 LIMITED
Gallium House Unit 2, Station Court, Borough Green, Kent, TN15 8AD
ActiveltdINC 2009SIC 64301
Company Information
Registered AddressGallium House Unit 2, Station Court, Borough Green, Kent, TN15 8AD
Incorporated30 January 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64301 — Activities of investment trusts
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due13 February 2027
Confirmation Last Filed30 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GALLIUM FUND SOLUTIONS ASSETS LIMITED 22 November 2013 to 13 January 2017
- GFS NOMINEES LIMITED 18 March 2013 to 22 November 2013
- GALLIUM FUND SOLUTIONS ASSETS LIMITED 20 January 2011 to 18 March 2013
- SEVENOAKS OPF (GENERAL PARTNER) LIMITED 30 January 2009 to 20 January 2011
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