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Companies House/London/Company profile

GMR CAPITAL LIMITED

Active
02787267·incorporated 1993-02-05

GMR CAPITAL LIMITED is an active UK private limited company, incorporated on 5 February 1993 at Companies House (number 02787267; OpenRegistry canonical ID GB-02787267-gmr-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-05
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GMR CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GMR CAPITAL LIMITED has 5 persons with significant control on file:

  • Mr Marc Sulman Zilkha born 1972 resident in Hong Kong, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jeremy Steven Trent born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Gail Ronson born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alan Irving Goldman born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Simon Goldstein born 1966 resident in United Kingdom, British national. Notified 2024-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Jonathan Simon Goldstein born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-23.
    • Right To Appoint And Remove Directors As Trust
  • Gerald Maurice Ronson born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-30.
    • Right To Appoint And Remove Directors As Trust
  • Nicole Julia Ronson-Allalouf born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
  • Ronson Capital Limited (England And Wales reg. 02802263). Notified 2016-04-06. Ceased 2017-05-30.
    • Holds 25–50% of voting rights
  • Mr Ian Isaac Rosenblatt born 1959 resident in England, British national. Notified 2018-12-14. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GMR CAPITAL LIMITED has previously traded as:

  • SNAX 24 CORPORATION LIMITED (until 2008-02-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02787267.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.