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GMR Capital Investments Limited

Adresa
Acre House
11-15 William Road
London
NW1 3ER
VAT ID (DIČ) no VAT ID available
Company No. 04793914 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Snax 24 Capital Limited
  • Snax 24 Leasing Limited
  • Ronson Capital Partners Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gmr Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02787267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Althasen, Lisa Debra London Status: Active Notified: 04/07/2003 Date of Birth: 10/1968 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bloom, Alan Robert London Status: Active Notified: 01/03/2022 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goldman, Alan Irving London Status: Active Notified: 31/01/2007 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson Allalouf, Nicole Julia London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gail London Status: Active Notified: 25/02/2020 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice London Status: Active Notified: 04/07/2003 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice, Sir London Status: Active Notified: 04/07/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zilkha, Marc Sulman London Status: Active Notified: 01/05/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Swiss
    Pogue, Ian Samuel George Watford, United Kingdom Status: Ceased Notified: 31/01/2007 Ceased: 31/12/2023 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pogue, Ian Samuel George Watford, United Kingdom Status: Ceased Notified: 04/07/2003 Ceased: 31/12/2023 Role: Secretary Nationality: Irish