Gmsa Investments Limited

General information

Name:

Gmsa Investments Ltd

Office Address:

Second Floor 22 Conduit Street W1S 2XR London

Number: 05996637

Incorporation date: 2006-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05996637 eighteen years ago, Gmsa Investments Limited was set up as a Private Limited Company. Its official mailing address is Second Floor, 22 Conduit Street London. It has been already fourteen years that This company's registered name is Gmsa Investments Limited, but till 2010 the business name was Fastex Securities and before that, up till 2008-09-17 the business was known as Albemarle Capital Markets. It means this company used three other names. This enterprise's registered with SIC code 66120 meaning Security and commodity contracts dealing activities. Its most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sat, 4th Feb 2023.

There's a number of three directors supervising the company at the current moment, specifically Angelo R., Fabian P. and Gian M. who have been utilizing the directors tasks since June 2015. Additionally, the managing director's assignments are constantly helped with by a secretary - Gian M., who was appointed by the following company on 2008-06-30.

  • Previous company's names
  • Gmsa Investments Limited 2010-10-20
  • Fastex Securities Limited 2008-09-17
  • Albemarle Capital Markets Limited 2006-11-13

Company staff

Angelo R.

Role: Director

Appointed: 11 June 2015

Latest update: 13 April 2024

Fabian P.

Role: Director

Appointed: 10 October 2014

Latest update: 13 April 2024

Gian M.

Role: Secretary

Appointed: 30 June 2008

Latest update: 13 April 2024

Gian M.

Role: Director

Appointed: 20 April 2007

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Monfin Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JL and was registered as a PSC under the reg no 10880113.

Monfin Limited
Address: 66 Grosvenor Street, London, W1K 3JL
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10880113
Notified on 9 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gian M.
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/01/18 (TM01)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
17
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