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GPS CAPITAL MARKETS LIMITED

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

This company is commonly known as Gps Capital Markets Limited. The company was founded 12 years ago and was given the registration number 07953428. The firm's registered office is in LONDON. You can find them at Finsbury Circus, 1 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GPS CAPITAL MARKETS LIMITED
Company Number:07953428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB

Director17 February 2012Active
Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB

Director01 February 2014Active
Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB

Director17 February 2012Active
10813 S River Parkway Suite 400, South Jordan, Usa, 84 095

Director17 February 2012Active

People with Significant Control

Fred Victor Kunik
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:American
Country of residence:England
Address:Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irving Barr
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:American
Country of residence:England
Address:Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Thomas Ryan Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:American
Country of residence:England
Address:Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control
Ali Reza Manbeian
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:American
Country of residence:England
Address:Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-26Address

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

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2020-08-26Address

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

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Change person director company with change date.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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