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Gmi Investments Limited LEEDS

Gmi Investments started in year 2007 as Private Limited Company with registration number 06042910. The Gmi Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at 12th Floor Basilica. Postal code: LS1 6LS. Since 2014/02/06 Gmi Investments Limited is no longer carrying the name Gmi (robinsons Huddersfield 2).

The firm has 2 directors, namely Christopher G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 16 February 2007 and Christopher G. has been with the company for the least time - from 31 October 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan B. who worked with the the firm until 31 March 2017.

Gmi Investments Limited Address / Contact

Office Address 12th Floor Basilica
Office Address2 2 King Charles Street
Town Leeds
Post code LS1 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06042910
Date of Incorporation Fri, 5th Jan 2007
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Christopher G.

Position: Director

Appointed: 31 October 2016

Peter G.

Position: Director

Appointed: 16 February 2007

Deborah D.

Position: Director

Appointed: 10 November 2011

Resigned: 31 July 2012

James P.

Position: Director

Appointed: 05 January 2007

Resigned: 01 October 2015

Susan B.

Position: Secretary

Appointed: 05 January 2007

Resigned: 31 March 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 2007

Resigned: 05 January 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2007

Resigned: 05 January 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Christopher G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gmi Holdings Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Christopher G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gmi Holdings Limited

12th Floor Basilica 2 King Charles Street, Leeds, LS1 6LS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03364585
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Gmi (robinsons Huddersfield 2) February 6, 2014
Gmi Rovinian (clay Cross) April 20, 2010
Gmi 4650 / 4750 February 13, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, November 2023 		Free Download (7 pages)

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