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Gca Altium Corporate Finance Limited LONDON


Gca Altium Corporate Finance started in year 2001 as Private Limited Company with registration number 04306991. The Gca Altium Corporate Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: WC2R 0LR. Since Fri, 29th Jul 2016 Gca Altium Corporate Finance Limited is no longer carrying the name Altium Corporate Finance Group.

At present there are 5 directors in the the firm, namely Karl K., Neil M. and Sascha P. and others. In addition one secretary - John S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert B. who worked with the the firm until 28 February 2003.

Gca Altium Corporate Finance Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04306991
Date of Incorporation Thu, 18th Oct 2001
Industry Activities of head offices
Industry Financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (24 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Karl K.

Position: Director

Appointed: 06 April 2020

Neil M.

Position: Director

Appointed: 23 March 2015

Sascha P.

Position: Director

Appointed: 25 April 2013

Marc G.

Position: Director

Appointed: 26 July 2010

Philip A.

Position: Director

Appointed: 06 April 2007

John S.

Position: Secretary

Appointed: 17 March 2003

Samuel F.

Position: Director

Appointed: 18 May 2015

Resigned: 10 September 2020

Carlo D.

Position: Director

Appointed: 01 August 2014

Resigned: 10 September 2020

Simon L.

Position: Director

Appointed: 07 September 2010

Resigned: 10 September 2020

Christian W.

Position: Director

Appointed: 26 July 2010

Resigned: 30 April 2018

Hamish D.

Position: Director

Appointed: 02 November 2009

Resigned: 31 August 2011

Melvyn B.

Position: Director

Appointed: 06 April 2007

Resigned: 02 November 2009

Cameron S.

Position: Director

Appointed: 27 February 2006

Resigned: 21 October 2011

Garry L.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2007

Martin K.

Position: Director

Appointed: 08 December 2004

Resigned: 10 September 2020

Michael H.

Position: Director

Appointed: 08 December 2004

Resigned: 02 January 2015

Marcus N.

Position: Director

Appointed: 17 March 2003

Resigned: 23 March 2015

Stephen G.

Position: Director

Appointed: 25 October 2001

Resigned: 23 March 2015

Christopher N.

Position: Director

Appointed: 25 October 2001

Resigned: 17 October 2011

Robert B.

Position: Secretary

Appointed: 25 October 2001

Resigned: 28 February 2003

Robert B.

Position: Director

Appointed: 25 October 2001

Resigned: 28 February 2003

Michael H.

Position: Director

Appointed: 25 October 2001

Resigned: 14 December 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 25 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 October 2001

Resigned: 25 October 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Gca Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gca Corporation

30th Floor Pacific Century Place Marunouchi, 1-Chrome Chiyoda-Ku, Tokyo, Japan

Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Japan
Registration number 1st Section Of The Tokyo Stock Exchange (Code:2174)
Notified on 29 July 2016
Nature of control: 75,01-100% shares

Company previous names

Altium Corporate Finance Group July 29, 2016
Arrowclaim January 20, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
Free Download (34 pages)

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