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GAM LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gam London Limited. The company was founded 58 years ago and was given the registration number 00874802. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GAM LONDON LIMITED
Company Number:00874802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1966
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7GB

Secretary02 August 2021Active
8, Finsbury Circus, London, England, EC2M 7GB

Director26 September 2023Active
8, Finsbury Circus, London, England, EC2M 7GB

Director26 September 2023Active
20, King Street, London, England, SW1Y 6QY

Secretary13 August 2012Active
8, Finsbury Circus, London, England, EC2M 7GB

Secretary27 February 2018Active
10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

Secretary-Active
37, Thornhill Road, London, N1 1JS

Secretary01 April 2006Active
Haus 1 68 Saumerstrasse, 8800 Thalwil, Switzerland,

Secretary19 June 2000Active
8, Finsbury Circus, London, England, EC2M 7GB

Director27 January 2023Active
8, Finsbury Circus, London, England, EC2M 7GB

Director16 October 2018Active
8, Finsbury Circus, London, England, EC2M 7GB

Director23 March 2020Active
213 Westbourne Grove, London, W11 2SE

Director-Active
Selsfield Place, Selsfield Common, East Grinstead, RH19 4LW

Director14 May 1997Active
20, King Street, London, England, SW1Y 6QY

Director13 August 2012Active
1 Eaton Close, London, SW1W 8JX

Director-Active
Little Braxted Mill, Little Braxted, Witham, CM8 3EU

Director07 April 2003Active
33 Chalcot Crescent, London, NW1 8YG

Director-Active
St. Margarets, Chapel Road, Soberton, Southampton, SO32 3PP

Director01 July 1995Active
32 Upper Addison Gardens, London, W14 8AJ

Director14 May 1993Active
Flat 1, No 4 The Boltons, London, SW1U

Director-Active
20, King Street, London, England, SW1Y 6QY

Director10 November 2000Active
8, Finsbury Circus, London, England, EC2M 7GB

Director05 December 2017Active
12, St James's Place, London, SW1A 1NX

Director13 August 2012Active
8, Finsbury Circus, London, England, EC2M 7GB

Director09 January 2018Active
Flat 21, Carlton Tower Place, London, SW1X 9PZ

Director05 March 2002Active
46 Clarendon Road, London, W11 2HH

Director-Active
8, Finsbury Circus, London, England, EC2M 7GB

Director10 February 2023Active
11 Phillimore Place, London, W8 7BU

Director01 April 1994Active
6 Granville Road, Sevenoaks, TN13 1ER

Director14 May 1993Active
20, King Street, London, England, SW1Y 6QY

Director23 April 2010Active
8, Finsbury Circus, London, England, EC2M 7GB

Director12 November 2013Active
20, King Street, London, SW1Y 6QY

Director08 March 2016Active
Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland,

Director-Active
8, Finsbury Circus, London, England, EC2M 7GB

Director17 August 2020Active
8, Finsbury Circus, London, England, EC2M 7GB

Director06 March 2017Active

People with Significant Control

Gam Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, King Street, London, England, SW1Y 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Resolution

Resolution.

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2024-04-09Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

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2024-03-15Capital

Capital allotment shares.

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2024-01-18Capital

Capital allotment shares.

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2023-11-06Resolution

Resolution.

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2023-11-06Resolution

Resolution.

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2023-10-27Capital

Capital allotment shares.

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2023-10-27Capital

Capital allotment shares.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-21Capital

Capital allotment shares.

Download
2023-09-12Resolution

Resolution.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Capital

Capital allotment shares.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Termination director company with name termination date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type full.

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