General information

Name:

Gam Group Limited

Office Address:

Churchill House 137-139 Brent Street NW4 4DJ London

Number: 11808909

Incorporation date: 2019-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the launching of Gam Group Ltd, the firm which is situated at Churchill House, 137-139 Brent Street, London. This means it's been 5 years Gam Group has been in the United Kingdom, as it was founded on Wednesday 6th February 2019. Its registered no. is 11808909 and the company post code is NW4 4DJ. The firm known today as Gam Group Ltd, was previously registered as Spareco. The transformation has taken place in Sunday 14th November 2021. This business's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest accounts cover the period up to 31st March 2022 and the latest annual confirmation statement was released on 5th February 2023.

At the moment, the directors officially appointed by the business are: Gillian M. selected to lead the company in 2021 in November, Marcelle P. selected to lead the company on Monday 1st November 2021, Ashley M. selected to lead the company three years ago and David M.. In order to provide support to the directors, this business has been utilizing the skillset of Hilton R. as a secretary since the appointment on Thursday 14th October 2021.

  • Previous company's names
  • Gam Group Ltd 2021-11-14
  • Spareco Ltd 2019-02-06

Financial data based on annual report

Company staff

Gillian M.

Role: Director

Appointed: 01 November 2021

Latest update: 21 March 2024

Marcelle P.

Role: Director

Appointed: 01 November 2021

Latest update: 21 March 2024

Ashley M.

Role: Director

Appointed: 29 October 2021

Latest update: 21 March 2024

Hilton R.

Role: Secretary

Appointed: 14 October 2021

Latest update: 21 March 2024

David M.

Role: Director

Appointed: 06 February 2019

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Marcelle P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcelle P.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian M.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley M.
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 February 2019
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 6 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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