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Companies House/Greenford/Company profile

GMX NOMINEE 1 LIMITED

Active
10037984·incorporated 2016-03-02

GMX NOMINEE 1 LIMITED is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10037984; OpenRegistry canonical ID GB-10037984-gmx-nominee-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of GMX NOMINEE 1 LIMITED

Shareholders

Look up shareholders of GMX NOMINEE 1 LIMITED

Financials

Check financials of GMX NOMINEE 1 LIMITED

Filings

Check filing history of GMX NOMINEE 1 LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GMX NOMINEE 1 LIMITED has 2 persons with significant control on file:

  • Greymax Limited (England reg. 09719875). Notified 2017-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Urban Town Limited (United Kingdom reg. 08937009). Notified 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Daniel Benton born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Lewis Kingsley born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Marc Elliot Sokel born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10037984.

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