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GALLEON NOMINEES LIMITED

Company summary

Company number: 02035360
Status: ACTIVE
Incorporated / age: 9 July 198640 years
Registered office: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Nature of business
Other business support service activities n.e.c.
Previous company names
SECOND CHARLOTTE ASSETS LIMITED
INSTANTZONE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGUS, Sarah ACTIVE	Director	01 Apr 2025		England	June 1979	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MIDDLETON, Stephen Martin ACTIVE	Director	01 Jul 2026		England	February 1975	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
EDMETT, Mathew James RESIGNED	Secretary	18 Jun 2003	21 Sep 2010			78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
SHEPPARD, Brian Stephen RESIGNED	Secretary		13 Mar 2001			Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
SHEPPARD, Mark Brian Birch RESIGNED	Secretary	23 Mar 2001	18 Jun 2003			Mallerstang, Congleton Lane,, Chelford, Cheshire, SK11 9AG
BOR, Ellis RESIGNED	Director		01 May 2003		December 1929	Wayside 9 Bruntwood Lane, Cheadle, Cheshire, SK8 1HS
CRABB, Nicholas James RESIGNED	Director	05 Oct 2009	06 Jul 2020	United Kingdom	January 1963	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
EDMETT, Mathew James RESIGNED	Director	18 Jun 2003	20 Sep 2010	United Kingdom	July 1975	78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
GRANT, Andrew James RESIGNED	Director	18 Jun 2003	31 Mar 2025	England	June 1959	78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
HEAD, Jolyon Christopher RESIGNED	Director	06 Jul 2020	30 Oct 2023	England	March 1976	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
KETT, William RESIGNED	Director	01 Apr 2025	01 Jul 2026	England	March 1970	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
PRICE, Kieran Mark RESIGNED	Director	01 Nov 2023	31 Mar 2025	England	August 1971	78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
SHAW, John Richard RESIGNED	Director	01 May 2003	18 Jun 2003	England	September 1949	Garden Flat 4 Camden Terrace, London, NW1 9BP
SHEPPARD, Brian Stephen RESIGNED	Director		23 Mar 2001	United Kingdom	August 1934	Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
SHEPPARD, Mark Brian Birch RESIGNED	Director	02 May 2000	18 Jun 2003	England	February 1971	Mallerstang, Congleton Lane,, Chelford, Cheshire, SK11 9AG

ANGUS, Sarah ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1979
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MIDDLETON, Stephen Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1975
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

EDMETT, Mathew James RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 21 Sep 2010
Address: 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

SHEPPARD, Brian Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2001
Address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

SHEPPARD, Mark Brian Birch RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 18 Jun 2003
Address: Mallerstang, Congleton Lane,, Chelford, Cheshire, SK11 9AG

BOR, Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: December 1929
Address: Wayside 9 Bruntwood Lane, Cheadle, Cheshire, SK8 1HS

CRABB, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 06 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

EDMETT, Mathew James RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

GRANT, Andrew James RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1959
Address: 78, Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

HEAD, Jolyon Christopher RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: March 1976
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

KETT, William RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: March 1970
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

PRICE, Kieran Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1971
Address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

SHAW, John Richard RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 18 Jun 2003
Country of Residence: England
Date of birth: September 1949
Address: Garden Flat 4 Camden Terrace, London, NW1 9BP

SHEPPARD, Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

SHEPPARD, Mark Brian Birch RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 18 Jun 2003
Country of Residence: England
Date of birth: February 1971
Address: Mallerstang, Congleton Lane,, Chelford, Cheshire, SK11 9AG