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 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
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)
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 |