Menna Overview

Here’s a quick overview of GMSA INVESTMENTS LIMITED 👀 — a London based business that started in 2006.

GMSA INVESTMENTS LIMITED

  • Company statusactive
  • Company No05996637
  • Age19 years 8 months Incorporated 13 November 2006
  • Officers4

Address

Second Floor, 22 Conduit Street, London, W1S 2XR, England

GMSA INVESTMENTS LIMITED is an active company incorporated on 13 November 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

10 Months Ago on 01 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 17 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 21 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 07 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 11 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 11 Feb 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 01 Jul 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 20 May 2020

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Confirmation Statement With Updates

6 Years Ago on 04 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 08 Jan 2020

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Capital Allotment Shares

7 Years Ago on 03 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 29 Apr 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 18 Mar 2019

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Confirmation Statement With No Updates

7 Years Ago on 23 Jan 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 25 Apr 2018

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Confirmation Statement With Updates

8 Years Ago on 22 Jan 2018

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Notification Of A Person With Significant Control

8 Years Ago on 19 Oct 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MONDINI, Gian Marcosecretary 30 Jun 2008
MONDINI, Gian Marcodirector Dec 198020 Apr 2007
PAGANO, Fabian Massimilianodirector Apr 197010 Oct 2014
ROSSETTO, Angelo Jamesdirector Oct 197911 Jun 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Monfin Limited 09 Oct 2017
Mr Gian Marco Mondini Dec 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.