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GMSA INVESTMENTS LIMITED

Active
05996637·incorporated 2006-11-13

GMSA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 November 2006 at Companies House (number 05996637; OpenRegistry canonical ID GB-05996637-gmsa-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-13
Registered Address
SECOND FLOOR, 22 CONDUIT STREET, LONDON, W1S 2XR, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of GMSA INVESTMENTS LIMITED

Shareholders

Look up shareholders of GMSA INVESTMENTS LIMITED

Financials

Check financials of GMSA INVESTMENTS LIMITED

Filings

Check filing history of GMSA INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GMSA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Monfin Limited (England reg. 10880113). Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gian Marco Mondini born 1980 resident in Monaco, Italian national. Notified 2016-04-06. Ceased 2017-10-09.
    • Owns 75% or more of shares

Previous names

GMSA INVESTMENTS LIMITED has previously traded as:

  • FASTEX SECURITIES LIMITED (until 2010-10-20)
  • ALBEMARLE CAPITAL MARKETS LIMITED (until 2008-09-17)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05996637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.