GALLEON NOMINEES LIMITED
Registration details
Company overview
GALLEON NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02035360, and its current status with Companies House is active. The company was incorporated on 9 July 1986 and lists its registered address as KENT, United Kingdom. 1 shareholder is on record for GALLEON NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for GALLEON NOMINEES LIMITED are current appointments, filed with Companies House. Sarah Angus (appointed 2025-04-01) and Stephen Middleton (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Andrew Grant, Kieran Price and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GALLEON NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JARVIS SECURITIES PLC
United Kingdom
How these relationships were recorded
GALLEON NOMINEES LIMITED sits 2 levels below its ultimate parent, JARVIS SECURITIES PLC, registered in United Kingdom. Immediately above GALLEON NOMINEES LIMITED is JARVIS INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in GALLEON NOMINEES LIMITED's own shareholder record with Companies House. JARVIS SECURITIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns GALLEON NOMINEES LIMITED?
One shareholder is currently on record for GALLEON NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JARVIS INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GALLEON NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GALLEON NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GALLEON NOMINEES LIMITED have on record?
1 shareholder is shown on record for GALLEON NOMINEES LIMITED.
What is GALLEON NOMINEES LIMITED's company registration number?
GALLEON NOMINEES LIMITED's registration number is 02035360, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GALLEON NOMINEES LIMITED still an active company?
GALLEON NOMINEES LIMITED's status on Companies House is listed as active.
When was GALLEON NOMINEES LIMITED incorporated?
GALLEON NOMINEES LIMITED was incorporated on 9 July 1986, according to Companies House.
What is GALLEON NOMINEES LIMITED's registered address?
The registered address on file for GALLEON NOMINEES LIMITED is KENT, United Kingdom.
What legal structure is GALLEON NOMINEES LIMITED registered as?
GALLEON NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GALLEON NOMINEES LIMITED?
Two of the 5 officer records shown for GALLEON NOMINEES LIMITED are current appointments, filed with Companies House. Sarah Angus (appointed 2025-04-01) and Stephen Middleton (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Andrew Grant, Kieran Price and 1 other) are former appointments that have since been resigned. Management authority at GALLEON NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GALLEON NOMINEES LIMITED have a parent company or subsidiaries?
GALLEON NOMINEES LIMITED sits 2 levels below its ultimate parent, JARVIS SECURITIES PLC, registered in United Kingdom.
Can Zavia monitor changes to GALLEON NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLEON NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GALLEON NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALLEON NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.