Gmr Capital Limited

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Gmr Capital Limited

02787267•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER
Website

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Incorporated

05/02/1993

Company Age

33 years

Directors

10

Employees

134

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gmr Capital Limited (02787267) is a private limited with share capital incorporated on 05/02/1993 (33 years old) and registered in london, NW13ER. The company operates under SIC code 70100 - activities of head offices.

Gmr capital limited is a company based out of acre house 11-15 william road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/02/1993
NW13ER
134 employees

Financial Overview

Total Assets

£1.91B

Liabilities

£508.92M

Net Assets

£1.40B

Turnover

£1.56B

Cash

£41.95M

Key Metrics

134

Employees

10

Directors

20

Shareholders

Board of Directors

5
N
nicole julia ronson allalouf
director
A
alan robert bloom
director
L
lisa debra althasen
director
A
alan irving goldman
director
I
ian samuel george pogue
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025

Trading Addresses

1026-1034 Hedon Road, Hull, North Humberside, HU95QN
79 Kidbrooke Park Road, London, SE30DZ
Acre House, 11-15 William Road, London, NW13ERRegistered
Leads Road, Hull, North Humberside, HU70DF
Liver Industrial Estate, Long Lane, Liverpool, Merseyside, L97ES

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Contact

rontec.com
Acre House 11-15 William Road, London, NW13ER