GMR CAPITAL LIMITED

Key Data

Status

Active

Company No.

02787267

Incorporation date

05/02/1993

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

10/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (47 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

20/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (48 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (6 pages)

06/01/2025

Cessation of Ian Isaac Rosenblatt as a person with significant control on 2024-09-09

View PDF (1 pages)

06/01/2025

Notification of Jonathan Simon Goldstein as a person with significant control on 2024-09-09

View PDF (2 pages)

19/04/2024

Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01

View PDF (2 pages)

18/03/2024

Appointment of Tracy Anne Moloney as a secretary on 2024-03-01

View PDF (2 pages)

17/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (48 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Ian Samuel George Pogue as a secretary on 2023-12-31

View PDF (1 pages)

19/10/2023

Appointment of Anthony Wagerman as a director on 2023-10-01

View PDF (2 pages)

10/07/2023

Director's details changed for Ms Lisa Debra Althasen on 2023-07-06

View PDF (2 pages)

03/05/2023

Appointment of Mr Marc Sulman Zilkha as a director on 2023-05-01

View PDF (2 pages)

09/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (48 pages)

13/02/2023

Secretary's details changed for Mr Ian Samuel George Pogue on 2023-02-10

View PDF (1 pages)

13/02/2023

Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

26/04/2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-04-26

View PDF (1 pages)

21/07/2000

Registered office changed on 21/07/00 from:\21 southampton row, london, WC1B 5HS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warner, David Peter	Director	26/04/2004 - 30/11/2012	4
WESTLEX REGISTRARS LIMITED	Nominee Secretary	05/02/1993 - 18/05/1993	114
WESTLEX REGISTRARS LIMITED	Nominee Director	05/02/1993 - 15/03/1993	114
Pogue, Ian Samuel George	Secretary	18/05/1993 - 31/12/2023	9
Marx, Michael Henry	Director	18/05/1993 - 16/11/1993	207

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GMR CAPITAL LIMITED

GMR CAPITAL LIMITED is an(a) Active company incorporated on 05/02/1993 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 9 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 GMR CAPITAL LIMITED?

GMR CAPITAL LIMITED is currently Active. It was registered on 05/02/1993 .

Where is GMR CAPITAL LIMITED located?

GMR CAPITAL LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GMR CAPITAL LIMITED do?

GMR CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GMR CAPITAL LIMITED?

The latest filing was on 10/02/2026: Group of companies' accounts made up to 2025-09-30.