GMSA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GMSA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GMSA INVESTMENTS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996637. The accounts status is FULL and accounts are next due on 30/09/2024.

GMSA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
W1S 2XR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASTEX SECURITIES LIMITED (until 20/10/2010)
ALBEMARLE CAPITAL MARKETS LIMITED (until 17/09/2008)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIAN MARCO MONDINI Dec 1980 Italian Secretary 2008-06-30 CURRENT
MR ANGELO JAMES ROSSETTO Oct 1979 Italian Director 2015-06-11 CURRENT
MR FABIAN MASSIMILIANO PAGANO Apr 1970 British Director 2014-10-10 CURRENT
MR GIAN MARCO MONDINI Dec 1980 Italian Director 2007-04-20 CURRENT
MR UROS DRAGIC Jun 1982 Italian Director 2020-12-01 CURRENT
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2006-11-13 UNTIL 2008-06-30 RESIGNED
MR MATTEO RIGGINELLO May 1978 Italian Director 2006-11-13 UNTIL 2008-11-11 RESIGNED
MR SILVIO PERLINO Dec 1955 Italian Director 2006-11-13 UNTIL 2006-11-14 RESIGNED
GUIDO MIANI Jun 1969 Italian Director 2006-11-13 UNTIL 2007-12-31 RESIGNED
MR SILVIO PERLINO Dec 1955 Italian Director 2008-11-10 UNTIL 2009-10-28 RESIGNED
MR ALESSANDRO PANTALONI Dec 1977 Italian Director 2010-10-01 UNTIL 2014-09-30 RESIGNED
FABRIZIO CESARINO DE TOMASI Apr 1971 Italy Director 2009-10-28 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monfin Limited 2017-10-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gian Marco Mondini 2016-04-06 - 2017-10-09 12/1980 London   Ownership of shares 75 to 100 percent

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