Gmsa Investments Limited in 22 Conduit Street LONDON

Gmsa Investments Limited LONDON

Founded in 2006, Gmsa Investments, classified under reg no. 05996637 is an active company. Currently registered at Second Floor W1S 2XR, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/10/20 Gmsa Investments Limited is no longer carrying the name Fastex Securities.

Currently there are 3 directors in the the firm, namely Angelo R., Fabian P. and Gian M.. In addition one secretary - Gian M. - is with the company. As of 19 April 2024, there were 7 ex directors - Uros D., Alessandro P. and others listed below. There were no ex secretaries.

Gmsa Investments Limited Address / Contact

Office Address	Second Floor
Office Address2	22 Conduit Street
Town	London
Post code	W1S 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05996637
Date of Incorporation	Mon, 13th Nov 2006
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Angelo R.

Position: Director

Appointed: 11 June 2015

Fabian P.

Position: Director

Appointed: 10 October 2014

Gian M.

Position: Secretary

Appointed: 30 June 2008

Gian M.

Position: Director

Appointed: 20 April 2007

Uros D.

Position: Director

Appointed: 01 December 2020

Resigned: 18 January 2024

Alessandro P.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2014

Fabrizio D.

Position: Director

Appointed: 28 October 2009

Resigned: 30 September 2010

Silvio P.

Position: Director

Appointed: 10 November 2008

Resigned: 28 October 2009

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 November 2006

Resigned: 30 June 2008

Matteo R.

Position: Director

Appointed: 13 November 2006

Resigned: 11 November 2008

Silvio P.

Position: Director

Appointed: 13 November 2006

Resigned: 14 November 2006

Guido M.

Position: Director

Appointed: 13 November 2006

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Monfin Limited from London. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gian M. This PSC owns 75,01-100% shares.

Monfin Limited

66 Grosvenor Street, London, W1K 3JL

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10880113
Notified on	9 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gian M.

Notified on	6 April 2016
Ceased on	9 October 2017
Nature of control:	75,01-100% shares

Company previous names

Fastex Securities	October 20, 2010
Albemarle Capital Markets	September 17, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/18 filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/18 filed on: 19th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (26 pages)
AP01	New director appointment on 2020/12/01. filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (25 pages)
SH01	2582823.00 GBP is the capital in company's statement on 2019/06/19 filed on: 3rd, July 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (22 pages)
AD01	Change of registered address from 66 Grosvenor Street Mayfair London W1K 3JL on 2019/03/18 to Second Floor 22 Conduit Street London W1S 2XR filed on: 18th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (23 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 23rd, February 2017	officers	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 23rd, February 2017	officers	Free Download (2 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2016/06/30 filed on: 14th, October 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/11. filed on: 17th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/10. filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 7th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	750000.00 GBP is the capital in company's statement on 2013/06/14 filed on: 3rd, July 2013	capital	Free Download (3 pages)
SH01	750000.00 GBP is the capital in company's statement on 2013/06/14 filed on: 3rd, July 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/03 from 6 Brook Street London W1S 1BB England filed on: 3rd, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, May 2011	accounts	Free Download (18 pages)
SH01	750000.00 GBP is the capital in company's statement on 2011/04/20 filed on: 20th, April 2011	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2010	incorporation	Free Download (25 pages)
CERTNM	Company name changed fastex securities LIMITEDcertificate issued on 20/10/10 filed on: 20th, October 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/10/14	change of name
CONNOT	Notice of change of name filed on: 20th, October 2010	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/01 filed on: 1st, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (17 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/29 from 28 Dover Street London W1S 4NA filed on: 29th, March 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 18th, November 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AP01	New director appointment on 2009/11/14. filed on: 14th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
288b	On 2008/11/14 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/14 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2008	incorporation	Free Download (27 pages)
CERTNM	Company name changed albemarle capital markets LIMITEDcertificate issued on 17/09/08 filed on: 12th, September 2008	change of name	Free Download (2 pages)
288b	On 2008/07/01 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
288a	On 2008/06/30 Secretary appointed filed on: 30th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 25/03/2008 from new zealand house 80 haymarket london SW1Y 4TQ filed on: 25th, March 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, March 2008	accounts	Free Download (13 pages)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 10000 shares from 2007/01/29 to 2007/01/29. Value of each share 1.00 £, total number of shares: 50000. filed on: 29th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares from 2007/01/29 to 2007/01/29. Value of each share 1.00 £, total number of shares: 50000. filed on: 29th, January 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2007	accounts	Free Download (1 page)
288b	On 2006/11/14 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/14 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, November 2006	incorporation	Free Download (31 pages)

Gmsa Investments Limited LONDON

Gmsa Investments Limited Address / Contact

Company Information / Profile

Company staff

Angelo R.

Fabian P.

Gian M.

Gian M.

Uros D.

Alessandro P.

Fabrizio D.

Silvio P.

Regent Corporate Secretaries Ltd

Matteo R.

Silvio P.

Guido M.

People with significant control

Company previous names

Company filings

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