Last update: on 11/06/2026
GMR CAPITAL LIMITED
Active
•02787267
Address
Acre House 11-15 William Road NW1 3ER London
Activity
Activities of head offices
Incorporation
05/02/1993
Legal information
GMR CAPITAL LIMITED
Number
02787267
Legal form
Private limited company
Legal situation
active
Activity
GMR CAPITAL LIMITED
Code SIC
70100•Activities of head offices
Fields of activity
Activities of head offices
Officers and representatives
GMR CAPITAL LIMITED
17 officers and representatives
Quality: Secretary
In office since the : 01/03/2024
Address: 1st Floor, 40 Clarendon Road WD17 1JJ Watford
Quality: Director
In office since the : 27/04/1998
Nationality: British
Date of birth: 10/1968
Address: Acre House, 11-15 William Road NW1 3ER London
Quality: Director
In office since the : 04/07/2020
Nationality: British
Date of birth: 11/1955
Address: Acre House, 11-15 William Road NW1 3ER London
Quality: Director
In office since the : 18/05/1993
Nationality: British
Date of birth: 12/1943
Address: Acre House, 11-15 William Road NW1 3ER London
Quality: Director
In office since the : 01/02/2017
Nationality: British
Date of birth: 07/1946
Address: Acre House, 11-15 William Road NW1 3ER London
Quality: Director
In office since the : 15/03/1993
Nationality: British
Date of birth: 05/1939
Address: Acre House, 11-15 William Road NW1 3ER London
Quality: Director
In office since the : 01/01/1997
Nationality: British
Date of birth: 01/1972
Address: 25, Grosvenor Street W1K 4QN London
Quality: Director
In office since the : 01/10/2023
Nationality: British
Date of birth: 09/1961
Address: 1st Floor, 40 Clarendon Road WD17 1JJ Watford
Quality: Director
In office since the : 01/05/2023
Nationality: Swiss
Date of birth: 03/1972
Address: Acre House, 11-15 William Road NW1 3ER London
Former officers
Quality: Secretary
In office since the : 18/05/1993
Until: 31/12/2023
Nationality: Irish
Address: 1st Floor, 40 Clarendon Road WD17 1JJ Watford
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Ultimate beneficial owners
GMR CAPITAL LIMITED
Jonathan Goldstein
Alan Goldman
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Acre House 11-15 William Road NW1 3ER London
Marc Zilkha
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Swiss
Address: Acre House 11-15 William Road NW1 3ER London
Jeremy Trent
Gail Ronson
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Acre House 11-15 William Road NW1 3ER London
Filling history
GMR CAPITAL LIMITED
153 documents
Confirmation statement made on 31 January 2026 with no updates
Confirmation statement made on 31 January 2026 with no updates
03/02/2026
Confirmation statement made on 31 January 2025 with updates
Confirmation statement made on 31 January 2025 with updates
31/01/2025
Cessation of Ian Isaac Rosenblatt as a person with significant control on 9 September 2024
Cessation of Ian Isaac Rosenblatt as a person with significant control on 9 September 2024
06/01/2025
Notification of Jonathan Simon Goldstein as a person with significant control on 9 September 2024
Notification of Jonathan Simon Goldstein as a person with significant control on 9 September 2024
06/01/2025
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
19/04/2024
Appointment of Tracy Anne Moloney as a secretary on 1 March 2024
Appointment of Tracy Anne Moloney as a secretary on 1 March 2024
18/03/2024
Confirmation statement made on 31 January 2024 with no updates
Confirmation statement made on 31 January 2024 with no updates
09/02/2024
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
09/01/2024
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
09/01/2024
Appointment of Anthony Wagerman as a director on 1 October 2023
Appointment of Anthony Wagerman as a director on 1 October 2023
19/10/2023
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Annual accounts
GMR CAPITAL LIMITED
33 documents
Group of companies' accounts made up to 30 September 2025
10/02/2026
Group of companies' accounts made up to 30 September 2024
20/03/2025
Group of companies' accounts made up to 30 September 2023
17/02/2024
Group of companies' accounts made up to 30 September 2022
09/03/2023
Group of companies' accounts made up to 30 September 2021
25/02/2022
Group of companies' accounts made up to 30 September 2020
26/04/2021
Group of companies' accounts made up to 30 September 2019
05/06/2020
Group of companies' accounts made up to 30 September 2018
01/03/2019
Group of companies' accounts made up to 30 September 2017
19/03/2018
Group of companies' accounts made up to 30 September 2016
12/05/2017
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Contact informations
GMR CAPITAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Acre House 11-15 William Road NW1 3ER London