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Gmk Limited

08420479

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BEAR HOUSE, FAREHAM, PO15 5RL
Incorporated 26/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Nils Bjorn Oskar Waktare

secretary · Since 26/02/2013

Also on 12 other boards

Dr Johan Esbjorn Patrick Waktare

director · Since 26/02/2013

DOCTOR

SWEDISH · ENGLAND · Age 60

Also on 3 other boards

Mr Nils Bjorn Oskar Waktare

director · Since 26/02/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Franco Gussalli Beretta

director · Since 28/03/2013

MANAGING DIRECTOR

ITALIAN · ITALY · Age 61

Mr Daniele Piva

director · Since 30/04/2025

DIRECTOR

ITALIAN · ITALY · Age 49

Persons with Significant Control

Beretta Holding Sa

75–100% shares
75–100% votes

26, Boulevard Royal, L2449 Luxembourg

Reg: B224055 · Registre De Commerce Et Des Societes · Societe Annonyme

Notified 04/02/2020

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2023Registered 14/02/2023
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 11/01/2018Registered 26/01/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/06/2016Registered 27/06/2016Satisfied 07/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2014Registered 14/02/2014
Charge
satisfied

GE CAPITAL BANK LIMITED (SECURITY HOLDER)

Created 31/12/2013Registered 07/01/2014Satisfied 14/06/2016