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Gmsa Investments Limited
05996637
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, LONDON, W1S 2XR
Incorporated 13/11/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Mr Gian Marco Mondini
director · Since 20/04/2007
FINANCIAL ADVISOR
ITALIAN · MONACO · Age 45
Also on 2 other boards
Mr Gian Marco Mondini
secretary · Since 30/06/2008
OTHER · UNITED KINGDOM · Age 45
Also on 2 other boards
Persons with Significant Control
Monfin Limited
25–50% shares
25–50% votes
Appoint directors
66, Grosvenor Street, London, W1K 3JL
Reg: 10880113 · Companies House · Private Limited Company
Notified 09/10/2017
Former PSCs
Mr Gian Marco Mondini
Ceased 09/10/2017
Charges0 outstanding
charge
satisfied
LEICESTERSHIRE COUNTY COUNTY
Created 28/07/2011Registered 03/08/2011Satisfied 20/05/2020