About

Registered Number: 06054172
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11-12 St. James’S Square Suite 1, 3rd Floor, London, SW1Y 4LB,

 

Based in London, Gcm Uk Ltd was founded on 16 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Jay Sacks/
1962-06
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 April 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 15 March 2018
AD01 - Change of registered office address 12 March 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 07 March 2017
AD01 - Change of registered office address 06 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 March 2015
MISC - Miscellaneous document 26 January 2015
AUD - Auditor's letter of resignation 15 January 2015
AD01 - Change of registered office address 19 December 2014
AD01 - Change of registered office address 19 December 2014
AA - Annual Accounts 09 May 2014
AP01 - Appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 22 July 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 07 March 2011
CH03 - Change of particulars for secretary 04 March 2011
AA - Annual Accounts 06 September 2010
AD01 - Change of registered office address 20 May 2010
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 15 January 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 February 2008
225 - Change of Accounting Reference Date 24 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.