Gmo U.k. Limited in London Bridge LONDON - SE1 9BG

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Gmo U.k. Limited LONDON

Founded in 2003, Gmo U.k, classified under reg no. 04658801 is an active company. Currently registered at No. 1 London Bridge SE1 9BG, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th November 2003 Gmo U.k. Limited is no longer carrying the name Gmo Europe.

The firm has 6 directors, namely Amee P., Tara P. and Philip Z. and others. Of them, Arron D., Alexander B. have been with the company the longest, being appointed on 1 January 2016 and Amee P. has been with the company for the least time - from 14 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gmo U.k. Limited Address / Contact

Office Address	No. 1 London Bridge
Office Address2	London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04658801
Date of Incorporation	Thu, 6th Feb 2003
Industry	Fund management activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Amee P.

Position: Director

Appointed: 14 September 2023

Tara P.

Position: Director

Appointed: 14 April 2021

Philip Z.

Position: Director

Appointed: 04 February 2020

Gregory P.

Position: Director

Appointed: 28 February 2018

Arron D.

Position: Director

Appointed: 01 January 2016

Alexander B.

Position: Director

Appointed: 01 January 2016

Carolyn H.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2022

Jean-Pierre M.

Position: Director

Appointed: 27 September 2010

Resigned: 31 March 2021

Marc M.

Position: Director

Appointed: 09 October 2009

Resigned: 09 October 2009

Joseph K.

Position: Director

Appointed: 09 June 2009

Resigned: 28 February 2018

Robert G.

Position: Director

Appointed: 16 October 2006

Resigned: 09 June 2009

Simon H.

Position: Director

Appointed: 16 October 2006

Resigned: 29 November 2019

Brad H.

Position: Director

Appointed: 16 October 2006

Resigned: 16 August 2011

Urban M.

Position: Director

Appointed: 26 April 2006

Resigned: 29 June 2018

Emma J.

Position: Secretary

Appointed: 27 August 2003

Resigned: 19 December 2008

Anthony R.

Position: Director

Appointed: 06 February 2003

Resigned: 10 July 2006

Robert G.

Position: Director

Appointed: 06 February 2003

Resigned: 10 November 2003

Scott E.

Position: Director

Appointed: 06 February 2003

Resigned: 09 June 2009

Jane G.

Position: Secretary

Appointed: 06 February 2003

Resigned: 26 August 2003

Paul B.

Position: Director

Appointed: 06 February 2003

Resigned: 30 June 2009

Paul W.

Position: Director

Appointed: 06 February 2003

Resigned: 30 June 2006

Ajejandro O.

Position: Director

Appointed: 06 February 2003

Resigned: 13 January 2009

Company previous names

Gmo Europe	November 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, May 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 12th, May 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 4th, May 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2016: 2500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th January 2015: 2500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2014: 2500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 3rd, April 2009	accounts	Free Download (26 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (19 pages)
363s	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007	annual return	Free Download (9 pages)
363(288)	11th March 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (20 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (8 pages)
363(288)	17th February 2006 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (23 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 17/01/05; Location of register of members address changed	annual return
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (19 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 2499999 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 2500000. filed on: 8th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/03 filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 2500000. filed on: 8th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/03 filed on: 8th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2003	incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (19 pages)

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