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GBM INVESTMENTS TRADING LIMITED

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

This company is commonly known as Gbm Investments Trading Limited. The company was founded 6 years ago and was given the registration number 11000307. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GBM INVESTMENTS TRADING LIMITED
Company Number:11000307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director06 October 2017Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary06 October 2017Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director06 October 2017Active

People with Significant Control

Mr Glenn Stuart Gibson Mcauliffe
Notified on:06 October 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Barbara Anne Mcauliffe
Notified on:06 October 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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