Menna Overview
Here’s a quick overview of GMR CAPITAL LIMITED 👀 — a London based business that started in 1993.
GMR CAPITAL LIMITED
- Company statusactive
- Company No02787267
- Age33 years 5 months Incorporated 5 February 1993
- Officers9
Address
Acre House, 11-15 William Road, London, NW1 3ER
GMR CAPITAL LIMITED is an active company incorporated on 5 February 1993 and based in London. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
People
Officers9
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLONEY, Tracy Anne | secretary | 01 Mar 2024 | |
| ALTHASEN, Lisa Debra | director | Oct 1968 | 27 Apr 1998 |
| BLOOM, Alan Robert | director | Nov 1955 | 04 Jul 2020 |
| GOLDMAN, Alan Irving | director | Dec 1943 | 18 May 1993 |
| RONSON, Gail, Dame | director | Jul 1946 | 01 Feb 2017 |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 15 Mar 1993 |
| RONSON ALLALOUF, Nicole Julia | director | Jan 1972 | 01 Jan 1997 |
| WAGERMAN, Anthony | director | Sep 1961 | 01 Oct 2023 |
| ZILKHA, Marc Sulman | director | Mar 1972 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Simon Goldstein | Mar 1966 | 09 Sept 2024 |
| Mr Ian Isaac Rosenblatt | Nov 1959 | 14 Dec 2018 |
| Nicole Julia Ronson-Allalouf | Jan 1972 | 06 Apr 2016 |
| Gerald Maurice Ronson | May 1939 | 06 Apr 2016 |
| Ronson Capital Limited | 06 Apr 2016 | |
| Jonathan Simon Goldstein | Mar 1966 | 06 Apr 2016 |
| Mr Marc Sulman Zilkha | Mar 1972 | 06 Apr 2016 |
| Jeremy Steven Trent | Jan 1959 | 06 Apr 2016 |
| Gail Ronson | Jul 1946 | 06 Apr 2016 |
| Alan Irving Goldman | Dec 1943 | 06 Apr 2016 |
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Here’s a quick overview of GMR CAPITAL LIMITED 👀 — a London based business that started in 1993.