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GMG BROKERS LTD

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

This company is commonly known as Gmg Brokers Ltd. The company was founded 15 years ago and was given the registration number 06775037. The firm's registered office is in LONDON. You can find them at 33-35 4th Floor, 33-35 Cornhill, London, London. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:GMG BROKERS LTD
Company Number:06775037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:33-35 4th Floor, 33-35 Cornhill, London, London, England, EC3V 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 33-35 Cornhill, London, England, EC3V 3ND

Director25 February 2021Active
33-35, Cornhill, 4th Floor, London, United Kingdom, EC3V 3ND

Director29 March 2013Active
Level 2,, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX

Director16 April 2010Active
Suite 311, 101 Finsbury Pavement, London, England, EC2A 1RS

Director29 March 2013Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director02 March 2015Active
4th Floor, 33-35 Cornhill, London, England, EC3V 3ND

Director07 February 2018Active
60, Gresham Street, London, England, EC2V 7BB

Director21 August 2014Active
60, Gresham Street, London, England, EC2V 7BB

Director01 July 2013Active
175, Old Brompton, London, United Kingdom, SW5 0AN

Director17 December 2008Active
Level 2,, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX

Director25 March 2010Active
Level 2,, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX

Director25 March 2010Active
Level 2,, Colette House, 52-55 Piccadilly, London, United Kingdom, W1J 0DX

Director16 April 2010Active

People with Significant Control

Mr Marco Saviozzi
Notified on:07 April 2016
Status:Active
Date of birth:September 1967
Nationality:French
Country of residence:England
Address:4th Floor, 33-35 Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-20Capital

Capital allotment shares.

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2023-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Second filing of director appointment with name.

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2022-03-31Change of name

Legacy.

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2022-03-23Accounts

Accounts with accounts type full.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Capital allotment shares.

Download
2021-11-02Accounts

Accounts amended with accounts type full.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2020-12-17Address

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

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2020-12-16Accounts

Accounts with accounts type full.

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2020-10-29Address

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

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Address

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

Download
2018-04-25Accounts

Accounts with accounts type full.

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