Galmarley Limited

Company Name	Galmarley Limited
Company Status	Active
Company Number	04943684
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Gerard Tustain
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block D, Second Floor Old Street London EC1V 9HL

Director Name	Mr Gregory Kilborn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	17 June 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piton Capital Llp, Venture House Glasshouse Street London W1B 5DF

Secretary Name	Miss Justina Prytula
Status	Current
Appointed	31 July 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7th Floor, Shortlands Shortlands London W6 8DA

Director Name	Mr Robert Paul Glynne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor, 3 Shortlands Shortlands London W6 8DA

Secretary Name	Francoise Jacqueline Tustain
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brook House, 229-243 Shepherd's Bush Road London W6 7AN

Director Name	Mr Marcus Simon Ashley Grubb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor Landmark House Blacks Road Hammersmith London W6 9DP

Secretary Name	Mr Ketan Suchak
Status	Resigned
Appointed	24 December 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Brook House, 229-243 Shepherd's Bush Road London W6 7AN

Secretary Name	Miss Justina Prytula
Status	Resigned
Appointed	15 June 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	12th Floor Landmark House Blacks Road Hammersmith London W6 9DP

Director Name	Dr Marcus Alfred Quierin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Landmark House Blacks Road Hammersmith London W6 9DP

Secretary Name	Mrs Jayshree Nakarja
Status	Resigned
Appointed	12 November 2013(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 April 2014)
Role	Company Director
Correspondence Address	12th Floor Landmark House Blacks Road Hammersmith London W6 9DP

Director Name	Mr Aram Shishmanian
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(11 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	World Gold Council 10 Old Bailey London EC4M 7NG

Contact

Website	bullionvault.com
Email address	[email protected]
Telephone	020 86000130
Telephone region	London

Location

Registered Address	7th Floor, 3 Shortlands Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

150.1k at £1	Paul Gerard Tustain 41.59% Ordinary
12.2k at £1	Frederick Charles Peel 3.37% Ordinary
11.1k at £1	Alexander Edwards 3.08% Ordinary
10.1k at £1	Kris Andrew Jenkins 2.80% Ordinary
8.2k at £1	Piton Capital Gp LTD 2.26% Ordinary
7.6k at £1	Margerita Markwick 2.10% Ordinary
7.6k at £1	Robert J. Markwick 2.10% Ordinary
7.5k at £1	Andrew Fitton 2.08% Ordinary
40k at £1	Augmentum LLP 11.08% Ordinary
40k at £1	Wgc Holdings 11.08% Ordinary
6.2k at £1	Ralph Congreve 1.72% Ordinary
6.2k at £1	Simon William Waterfield 1.72% Ordinary
6k at £1	Helen Mary Baron 1.65% Ordinary
5.3k at £1	Hannah Louise Betts 1.48% Ordinary
5.1k at £1	Gregory James Tustain 1.42% Ordinary
4.6k at £1	Thierry Emmanuel Frederick De Roland Peel 1.27% Ordinary
4.5k at £1	Andrew Black 1.24% Ordinary
3.5k at £1	Paul Stephen Beardsell 0.97% Ordinary
3.1k at £1	Hugo Van Vredenburch 0.86% Ordinary
3k at £1	Olivia Burton 0.83% Ordinary
2.9k at £1	Andrew John Betts 0.81% Ordinary
2.5k at £1	Justine Kershaw-tustain 0.70% Ordinary
2.5k at £1	Oliver Burton 0.69% Ordinary
972 at £1	David Walker 0.27% Ordinary
925 at £1	Damian William Samuel Montagu 0.26% Ordinary
888 at £1	Gavin Brooking 0.25% Ordinary
820 at £1	Mark Teideman 0.23% Ordinary
803 at £1	Alan Finn 0.22% Ordinary
670 at £1	David John Fiddes 0.19% Ordinary
640 at £1	Ebt S/t 5 0.18% Ordinary
625 at £1	Sandra Burton 0.17% Ordinary
559 at £1	Simon Pentz 0.15% Ordinary
488 at £1	Richard John King 0.14% Ordinary
419 at £1	Andrew John Betts Acwatj 0.12% Ordinary
401 at £1	Jennifer Allkins 0.11% Ordinary
355 at £1	Timothy John Bonham-carter 0.10% Ordinary
250 at £1	John Hunt Mathisen 0.07% Ordinary
214 at £1	Catherine Little 0.06% Ordinary
201 at £1	Henry Summers 0.06% Ordinary
200 at £1	John Patrick Brennan 0.06% Ordinary
201 at £1	Luke A.l Gatehouse 0.06% Ordinary
200 at £1	Mary Colomb Bonham-carter 0.06% Ordinary
201 at £1	Matthew Studley & James Coghlan 0.06% Ordinary
201 at £1	Osman Ahmed 0.06% Ordinary
204 at £1	Zoe Elysza Edwards 0.06% Ordinary
176 at £1	Jared Manley 0.05% Ordinary
180 at £1	Maureen Somers & David Somers 0.05% Ordinary
150 at £1	Atsuko Sato Whitehouse 0.04% Ordinary
142 at £1	David Whitehouse 0.04% Ordinary
50 at £1	Lesley Teidman 0.01% Ordinary
52 at £1	Louise Brooking 0.01% Ordinary

Financials

Year	2014
Turnover	£341,009,000
Gross Profit	£6,081,000
Net Worth	£25,929,000
Cash	£15,645,000
Current Liabilities	£19,722,000

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

17 March 2021	Delivered on: 22 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
17 March 2021	Delivered on: 22 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2009	Delivered on: 15 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 May 2007	Delivered on: 17 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re galmarley limited and numbered 03002459 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

6 February 2021	Confirmation statement made on 6 February 2021 with updates (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (9 pages)
28 April 2020	Group of companies' accounts made up to 31 October 2019 (49 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (8 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (8 pages)
13 August 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2019	Group of companies' accounts made up to 31 October 2018 (51 pages)
7 March 2019	Director's details changed for Mr Gregory Kilborn Lockwood on 7 March 2019 (2 pages)
9 January 2019	Director's details changed for Mr Robert Paul Glynne on 9 January 2019 (2 pages)
9 January 2019	Secretary's details changed for Miss Justina Prytula on 9 January 2019 (1 page)
9 January 2019	Director's details changed for Paul Gerard Tustain on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (9 pages)
13 June 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 323,325 (6 pages)
13 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 June 2018	Purchase of own shares. (3 pages)
13 June 2018	Cancellation of shares. Statement of capital on 10 May 2018 GBP 640.00 (6 pages)
6 June 2018	Purchase of own shares. (3 pages)
6 June 2018	Resolutions RES13 ‐ Section 172(1) of the companies acdt 2006 17/04/2018 (3 pages)
5 April 2018	Group of companies' accounts made up to 31 October 2017 (48 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 March 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
21 March 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (9 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (10 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (10 pages)
1 August 2016	Appointment of Mr Robert Paul Glynne as a director on 26 July 2016 (2 pages)
1 August 2016	Appointment of Mr Robert Paul Glynne as a director on 26 July 2016 (2 pages)
13 May 2016	Group of companies' accounts made up to 31 October 2015 (39 pages)
13 May 2016	Group of companies' accounts made up to 31 October 2015 (39 pages)
12 April 2016	Termination of appointment of Aram Shishmanian as a director on 16 February 2016 (1 page)
12 April 2016	Termination of appointment of Aram Shishmanian as a director on 16 February 2016 (1 page)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 360,877 (10 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 360,877 (10 pages)
9 June 2015	Appointment of Mr Aram Shishmanian as a director on 19 May 2015 (2 pages)
9 June 2015	Appointment of Mr Aram Shishmanian as a director on 19 May 2015 (2 pages)
1 May 2015	Termination of appointment of Marcus Alfred Quierin as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Marcus Alfred Quierin as a director on 30 April 2015 (1 page)
17 February 2015	Full accounts made up to 31 October 2014 (32 pages)
17 February 2015	Full accounts made up to 31 October 2014 (32 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 360,877 (9 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 360,877 (9 pages)
22 September 2014	Appointment of Miss Justina Prytula as a secretary on 31 July 2014 (2 pages)
22 September 2014	Appointment of Miss Justina Prytula as a secretary on 31 July 2014 (2 pages)
22 April 2014	Termination of appointment of Jayshree Nakarja as a secretary (1 page)
22 April 2014	Termination of appointment of Jayshree Nakarja as a secretary (1 page)
8 April 2014	Full accounts made up to 31 October 2013 (34 pages)
8 April 2014	Full accounts made up to 31 October 2013 (34 pages)
20 January 2014	Appointment of Mrs Jayshree Nakarja as a secretary (2 pages)
20 January 2014	Termination of appointment of Justina Prytula as a secretary (1 page)
20 January 2014	Appointment of Mrs Jayshree Nakarja as a secretary (2 pages)
20 January 2014	Termination of appointment of Justina Prytula as a secretary (1 page)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 360,877 (9 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 360,877 (9 pages)
20 February 2013	Termination of appointment of Marcus Grubb as a director (1 page)
20 February 2013	Termination of appointment of Marcus Grubb as a director (1 page)
20 February 2013	Appointment of Dr Marcus Quierin as a director (2 pages)
20 February 2013	Appointment of Dr Marcus Quierin as a director (2 pages)
4 February 2013	Full accounts made up to 31 October 2012 (29 pages)
4 February 2013	Full accounts made up to 31 October 2012 (29 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (10 pages)
28 October 2012	Statement of capital following an allotment of shares on 27 October 2012 GBP 350,663 (3 pages)
28 October 2012	Secretary's details changed for Miss Justina Prytula on 27 October 2012 (1 page)
28 October 2012	Secretary's details changed for Miss Justina Prytula on 27 October 2012 (1 page)
28 October 2012	Statement of capital following an allotment of shares on 27 October 2012 GBP 350,663 (3 pages)
17 September 2012	Director's details changed for Mr Gregory Kilborn Lockwood on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Gregory Kilborn Lockwood on 17 September 2012 (2 pages)
9 July 2012	Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Brook House, 229-243 Shepherd's Bush Road London W6 7AN United Kingdom on 9 July 2012 (1 page)
18 June 2012	Termination of appointment of Ketan Suchak as a secretary (1 page)
18 June 2012	Appointment of Miss Justina Prytula as a secretary (2 pages)
18 June 2012	Appointment of Miss Justina Prytula as a secretary (2 pages)
18 June 2012	Termination of appointment of Ketan Suchak as a secretary (1 page)
21 May 2012	Full accounts made up to 31 October 2011 (28 pages)
21 May 2012	Full accounts made up to 31 October 2011 (28 pages)
9 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (10 pages)
9 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (10 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 350,663 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 350,663 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 350,663 (3 pages)
13 April 2011	Full accounts made up to 31 October 2010 (26 pages)
13 April 2011	Full accounts made up to 31 October 2010 (26 pages)
24 December 2010	Appointment of Mr Ketan Suchak as a secretary (1 page)
24 December 2010	Appointment of Mr Ketan Suchak as a secretary (1 page)
24 December 2010	Termination of appointment of Francoise Tustain as a secretary (1 page)
24 December 2010	Termination of appointment of Francoise Tustain as a secretary (1 page)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (11 pages)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (11 pages)
25 November 2010	Secretary's details changed for Francoise Jacqueline Tustain on 17 June 2010 (1 page)
25 November 2010	Director's details changed for Marcus Simon Ashley Grubb on 17 June 2010 (2 pages)
25 November 2010	Director's details changed for Marcus Simon Ashley Grubb on 17 June 2010 (2 pages)
25 November 2010	Secretary's details changed for Francoise Jacqueline Tustain on 17 June 2010 (1 page)
5 July 2010	Appointment of Mr Timothy Charles Levene as a director (3 pages)
5 July 2010	Appointment of Mr Timothy Charles Levene as a director (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 349,204 (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 349,204 (5 pages)
25 June 2010	Appointment of Marcus Simon Ashley Grubb as a director (3 pages)
25 June 2010	Appointment of Gregory Kilborn Lockwood as a director (3 pages)
25 June 2010	Appointment of Gregory Kilborn Lockwood as a director (3 pages)
25 June 2010	Appointment of Marcus Simon Ashley Grubb as a director (3 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (41 pages)
10 May 2010	Full accounts made up to 31 October 2009 (23 pages)
10 May 2010	Full accounts made up to 31 October 2009 (23 pages)
21 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (19 pages)
21 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (19 pages)
20 November 2009	Director's details changed for Paul Gerard Tustain on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Gerard Tustain on 1 October 2009 (2 pages)
20 November 2009	Registered office address changed from 2 King Street Cloisters Clifton Walk London W6 0GY on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Paul Gerard Tustain on 1 October 2009 (2 pages)
20 November 2009	Registered office address changed from 2 King Street Cloisters Clifton Walk London W6 0GY on 20 November 2009 (1 page)
20 May 2009	Full accounts made up to 31 October 2008 (23 pages)
20 May 2009	Full accounts made up to 31 October 2008 (23 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2008	Return made up to 27/10/08; full list of members (19 pages)
15 December 2008	Return made up to 27/10/08; full list of members (19 pages)
6 May 2008	Full accounts made up to 31 October 2007 (25 pages)
6 May 2008	Full accounts made up to 31 October 2007 (25 pages)
7 December 2007	Return made up to 27/10/07; full list of members 363(287) ‐ Registered office changed on 07/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
7 December 2007	Return made up to 27/10/07; full list of members 363(287) ‐ Registered office changed on 07/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
13 August 2007	Full accounts made up to 31 October 2006 (24 pages)
13 August 2007	Full accounts made up to 31 October 2006 (24 pages)
1 June 2007	Ad 31/03/07--------- Â£ si 37327@1=37327 Â£ ic 261901/299228 (8 pages)
1 June 2007	Ad 31/03/07--------- Â£ si 37327@1=37327 Â£ ic 261901/299228 (8 pages)
17 May 2007	Particulars of mortgage/charge (4 pages)
17 May 2007	Particulars of mortgage/charge (4 pages)
23 April 2007	Ad 01/11/06-31/03/07 Â£ si 61568@1=61568 Â£ ic 200333/261901 (6 pages)
23 April 2007	Ad 01/11/06-31/03/07 Â£ si 61568@1=61568 Â£ ic 200333/261901 (6 pages)
5 January 2007	Return made up to 27/10/06; no change of members (6 pages)
5 January 2007	Return made up to 27/10/06; no change of members (6 pages)
16 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
16 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
9 December 2005	Return made up to 27/10/05; full list of members (14 pages)
9 December 2005	Return made up to 27/10/05; full list of members (14 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 November 2004	Return made up to 27/10/04; full list of members (7 pages)
16 November 2004	Return made up to 27/10/04; full list of members (7 pages)
27 October 2003	Incorporation (23 pages)
27 October 2003	Incorporation (23 pages)

Galmarley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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