GAMMA UK INVESTMENTS LTD

Key Data

Status

Active

Company No.

13585469

Incorporation date

25/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2021)

28/01/2026

Cessation of Stephen Allen Schwarzman as a person with significant control on 2026-01-23

View PDF (1 pages)

28/01/2026

Notification of Breds V Non-Us Investments Gbp Ltd as a person with significant control on 2026-01-23

View PDF (2 pages)

28/01/2026

Termination of appointment of Rebecca Louise Kanakis as a director on 2026-01-23

View PDF (1 pages)

28/01/2026

Appointment of Dominik Palowski as a director on 2026-01-23

View PDF (2 pages)

28/01/2026

Appointment of James Douglas Somerset Dibble as a director on 2026-01-23

View PDF (2 pages)

28/01/2026

Appointment of David Ofotsu Gorleku as a director on 2026-01-23

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (3 pages)

04/07/2025

Appointment of Rebecca Louise Kanakis as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2025-07-01

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

10/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

10/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/09/2024

Certificate of change of name

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

07/06/2024

Appointment of Jennifer Lambkin as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31

View PDF (2 pages)

07/06/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

22/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

24/10/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-25

View PDF (2 pages)

23/08/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

23/08/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-25

View PDF (1 pages)

23/08/2022

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-03-24

View PDF (2 pages)

23/08/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-03-24

View PDF (2 pages)

25/08/2021

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	31/05/2024 - Present	313
Kanakis, Rebecca Louise	Director	01/07/2025 - 23/01/2026	34
Scott, Duncan Alan	Director	24/03/2022 - 31/05/2024	47
Underwood, Steven Bradley	Director	01/01/2025 - Present	58
Taylor, Rebecca Louise	Director	25/08/2021 - 25/03/2022	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GAMMA UK INVESTMENTS LTD

GAMMA UK INVESTMENTS LTD is an(a) Active company incorporated on 25/08/2021 with the registered office located at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMMA UK INVESTMENTS LTD?

GAMMA UK INVESTMENTS LTD is currently Active. It was registered on 25/08/2021 .

Where is GAMMA UK INVESTMENTS LTD located?

GAMMA UK INVESTMENTS LTD is registered at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB.

What does GAMMA UK INVESTMENTS LTD do?

GAMMA UK INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GAMMA UK INVESTMENTS LTD?

The latest filing was on 28/01/2026: Cessation of Stephen Allen Schwarzman as a person with significant control on 2026-01-23.