EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

GFS Trustee Limited

Address
Unit 2 Station Approach
Borough Green
Sevenoaks
TN15 8AD
VAT ID no VAT ID available
Company No. 08719603 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • GFS Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gallium Fund Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07031955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gowdy, Barry Anthony Borough Green, Sevenoaks, England Status: Active Notified: 22/08/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB GB1809001B Limited Status: Active Notified: 26/09/2018 Companies House Number: 11590409 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1711001B Limited Status: Ceased Notified: 09/11/2017 Ceased: 27/06/2019 Companies House Number: 11056098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1803001B Limited Status: Ceased Notified: 19/10/2017 Ceased: 27/06/2019 Companies House Number: 11020926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1808001B Limited Status: Ceased Notified: 29/03/2018 Ceased: 27/06/2019 Companies House Number: 11283306 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quantum Teddington Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 09451903 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors