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GALLUS NOMINEES LIMITED
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DACompany Number: 00612671
Incorporation date: 09-Oct-1958
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 66 years old and is currently active. It is controlled by Credit Agricole S.A.. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 6 (35.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 24-Sep-2025Accounts Filed: DORMANT (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | ||||||
| 31-Dec-2018 | GBP | ||||||
| 31-Dec-2017 | GBP |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 10 | 10 | ||||||
| 31-Dec-2018 | GBP | 10 | 10 | ||||||
| 31-Dec-2017 | GBP | 10 | 10 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | VISTRA COMPANY SECRETARIES LIMITED | 01 Nov 2013 | 10 Oct 2024 | 417 - 2494 | ||
| Resigned | Mark IGNATIUS | 28 Sep 2009 | 24 May 2012 | 0 - 1 | ||
| Resigned | Jane Nkechi EGBUNE | 19 Jul 2007 | 13 Jun 2008 | British | 0 - 19 | |
| Resigned | David Marcus John RICE | 06 Dec 2004 | 19 Jul 2007 | British | 3 - 34 | |
| Resigned | John Francis MCCULLAGH | 23 Apr 2004 | 06 Dec 2004 | British | 0 - 4 | |
| Resigned | Margaret Theresa GARNER | 22 Dec 1995 | 23 Apr 2004 | Barrister | British | 4 - 27 |
| Resigned | Margaret Theresa GARNER | 23 Apr 2004 | British | 4 - 27 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Pierre JACQMARCQ | 30 May 2019 | Cfo | French | 7 - 3 | 2 (20.0%) | |
| Active | Dorai SUBRAMANIAN | 01 Jun 2011 | Deputy Country Senior Officer | British | 6 - 8 | 6 (42.9%) | |
| Resigned | Jean-Luc Guy Francois EYMERY | 28 Jul 2008 | 03 Mar 2009 | Banker | French | 0 - 6 | 1 (16.7%) |
| Resigned | Herman Jan Maria ARAS | 28 Jul 2008 | 03 Mar 2009 | Assistant General Manager | Belgian | 0 - 26 | 10 (38.5%) |
| Resigned | Jean Luc Guy Francois EYMERY | 19 Jul 2007 | 08 Oct 2007 | Banker | French | 0 - 15 | 7 (46.7%) |
| Resigned | Herman Jan Maria ARAS | 19 Jul 2007 | 08 Oct 2007 | Assistant General Manager | Belgian | 0 - 26 | 10 (38.5%) |
| Resigned | Jean Luc Guy Francois EYMERY | 31 Jul 2006 | 26 Sep 2006 | Banker | French | 0 - 15 | 7 (46.7%) |
| Resigned | Herman Jan Maria ARAS | 24 Jul 2006 | 26 Sep 2006 | Banker | Belgian | 0 - 26 | 10 (38.5%) |
| Resigned | Jerome LALOURCEY | 30 Jun 2005 | 13 May 2011 | Chief Operating Officer | French | 0 - 14 | 6 (42.9%) |
| Resigned | Jean Luc Guy Francois EYMERY | 04 Sep 2003 | 29 Sep 2005 | Banker | French | 0 - 3 | 0 (0.0%) |
| Resigned | Patrick William DIGGINES | 19 Jul 2002 | 31 Jul 2003 | Deputy Senior Country Officer | British | 1 - 24 | 9 (36.0%) |
| Resigned | Michael Thomas PAYNE | 15 Feb 1999 | 26 Jun 2018 | Chartered Accountant | British | 0 - 29 | 19 (65.5%) |
| Resigned | Margaret Theresa GARNER | 22 Dec 1995 | 23 Apr 2004 | Barrister | British | 4 - 27 | 10 (32.3%) |
| Resigned | Derek Colin EASTMENT | 10 Aug 1993 | 31 Mar 1998 | Banker | British | 0 - 4 | 1 (25.0%) |
| Resigned | David Henry STARLING | 28 Mar 1994 | Stockbroker | British | 0 - 4 | 3 (75.0%) | |
| Resigned | Patrick William DIGGINES | 31 Jul 2003 | Deputy Senior Country Officer | British | 1 - 24 | 9 (36.0%) | |
| Resigned | Margaret Theresa GARNER | 23 Apr 2004 | Barrister | British | 4 - 27 | 10 (32.3%) |
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 31.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| CREDIT LYONNAIS ROUSE LIMITED (00106300) - Dissolved | ✔ | ||
| CREDIT AGRICOLE CIB UK IH (00378410) - Active | ✔ | ||
| GALLUS NOMINEES LIMITED (00612671) - Active | ✔ | ✔ | |
| INDOSUEZ FINANCE (U.K.) LIMITED (01070399) - Active | ✔ | ✔ | |
| CL PROPERTY (BROADWALK) (02161837) - Dissolved | ✔ | ||
| CREDIT AGRICOLE CIB HOLDINGS LIMITED (02182651) - Active | ✔ | ✔ | |
| ARCHERLANE (02407942) - Active | ✔ | ✔ | |
| MONCEAU INVESTMENTS LIMITED (02574592) - Active | ✔ | ✔ | |
| QVSL AUTUMN LIMITED (02858123) - Dissolved | ✔ | ||
| S32 LEASING COMPANY LTD (05997392) - Active | ✔ | ||
| CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED (05998015) - Active | ✔ | ||
| SNOWDON LEASING COMPANY LIMITED (06419497) - Active - Proposal to Strike off | ✔ | ||
| EVEREST LEASING COMPANY LIMITED (06423472) - Active | ✔ | ||
| MATTERHORN LEASING COMPANY LIMITED (06505736) - Active | ✔ | ||
| SITARAJI LIMITED (14006176) - Active | ✔ | ||
| BLETCHLEY INVESTMENTS B.V. (FC026914) - Converted / Closed | ✔ | ||
| AYLESBURY INVESTMENTS B.V. (FC026915) - Converted / Closed | ✔ | ||
| CACIB PENSION COMPANY LIMITED (SC499002) - Active - Proposal to Strike off | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-05-22 | 2016-05-22 | 2015-05-22 | 2014-05-22 | 2013-05-22 | ||
| CREDIT AGRICOLE CIB SA | ORDINARY | 10 100% | 10 100% | 10 100% | 10 100% | 0 0% |
| CREDIT AGRICOLE CIB | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 10 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2019-11-21 | 2019-07-27 | 2019-07-22 | 2019-07-14 | 2019-05-29 | ||
| GALLUS NOMINEES LIMITED | ORDINARY | 4,589,425 100% | 30,000,113 100% | 7,105,002 100% | 244 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GALLUS NOMINEES LIMITED
Controlled companies below
- >75%:LAST MILE INFRASTRUCTURE UK LIMITED (SC546714 - UK) ceased
- >75%:LAST MILE INFRASTRUCTURE LIMITED (SC293480 - UK) ceased
- >75%:LAST MILE INFRASTRUCTURE UK LIMITED (SC546714 - UK) ceased
- >75%:LAST MILE INFRASTRUCTURE UK LIMITED (SC546714 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ICE CLEAR EUROPE LIMITED | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ | 06219884 | 2017-12-31 | 1,002,788,000 | 610,676,000 | |
| LONDON STOCK EXCHANGE PLC | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS | 02075721 | 2017-12-31 | 394,000,000 | 187,000,000 | |
| LME CLEAR LIMITED | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 07611628 | 2017-12-31 | 69,735,000 | 36,458,000 | |
| ICE BENCHMARK ADMINISTRATION LIMITED | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ | 08457573 | 2017-12-31 | 59,442,000 | 26,034,000 | |
| DUAL PURPOSE TECHNOLOGY LIMITED | 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN | 04725645 | 2018-04-30 | 254,739 | 0 | |
| DUNDIE SOLUTIONS LIMITED | 149C PACKINGTON STREET, LONDON, N1 8RA | 05821505 | 2018-05-31 | 176,700 | 0 |
69201-Accounting and auditing activities |
| ALLAWAH LTD | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR | 06055352 | 2018-12-31 | 161,637 | 0 |
69201-Accounting and auditing activities |
| J T WEALTH MANAGEMENT LIMITED | 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG | 08324879 | 2018-03-31 | 143,266 | 0 | |
| IMAAN SOLUTIONS LIMITED | 362 CHURCH ROAD, LONDON, SW19 2QF | 06225056 | 2018-03-31 | 108,450 | 0 | |
| CORTAS CONSULTING LIMITED | 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR | 08070460 | 2018-05-31 | 88,800 | 0 |
69201-Accounting and auditing activities |
| FLAT RATE FINANCIAL SERVICES LIMITED | 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS | 08599509 | 2019-05-04 | 75,075 | 0 | |
| JAY ARE LTD | 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ | 07841500 | 2018-03-31 | 46,736 | 0 | |
| MARK DOWNEY CONSULTANCY LIMITED | 49 COEDEN DAL, CARDIFF, CF23 7DH | 07459197 | 2018-12-31 | 41,650 | 0 | |
| BUFO LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476190 | 2018-03-31 | 37,294 | 0 | |
| NATHANIEL WONG LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10861166 | 2018-07-31 | 34,975 | 0 | |
| PAUL TUCK CONSULTANCY LIMITED | 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL | 09727074 | 2018-08-31 | 34,706 | 0 | |
| HIPPOCAMPUS SERVICES LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476221 | 2018-03-31 | 34,000 | 0 | |
| P.D.COMPLIANCE LIMITED | 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX | 09688901 | 2018-07-31 | 33,799 | 0 | |
| DREFS LTD | 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS | 09249012 | 2018-10-31 | 30,810 | 0 | |
| BDH MARKETING LIMITED | 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD | 07995894 | 2018-03-31 | 0 | 0 | |
| BMA FINANCIAL SERVICES LTD | 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS | NI623307 | 2018-03-31 | 0 | 0 | |
| TJM INTERNATIONAL LIMITED | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL | 09654226 | 2018-12-31 | 0 | 0 | |
| CME LONDON LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW | 11276290 | 0000-00-00 | 0 | 0 | |
| GALLUS NOMINEES LIMITED | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 00612671 | 0000-00-00 | 0 | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 06447555 | 0000-00-00 | 0 | 0 | |
| LINK GROUP ADMINISTRATION LIMITED | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL | 08733801 | 0000-00-00 | 0 | 0 | |
| SG KLEINWORT HAMBROS BANK LIMITED | ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG | 00964058 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| GALLUS NOMINEES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
