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GAMMA FINANCE LIMITED

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

This company is commonly known as Gamma Finance Limited. The company was founded 15 years ago and was given the registration number 06907261. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GAMMA FINANCE LIMITED
Company Number:06907261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 May 2009Active

People with Significant Control

Mr Florian De Haut De Sigy
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-13Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-10-29Address

Change registered office address company with date old address new address.

Download
2019-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type full.

Download
2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type full.

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2017-09-28Mortgage

Mortgage satisfy charge full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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