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Companies House/London/Company profile

GAM GROUP LTD

Active
11808909·incorporated 2019-02-06

GAM GROUP LTD is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11808909; OpenRegistry canonical ID GB-11808909-gam-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

GAM GROUP LTD has 3 persons with significant control on file:

  • Dr Gillian Elaine Marks born 1977 resident in England, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marcelle Palmer born 1987 resident in United Kingdom, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Hardy Marks born 1979 resident in England, British national. Notified 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Leonard Marks born 1950 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2021-11-01.
    • Owns 75% or more of shares

Previous names

GAM GROUP LTD has previously traded as:

  • SPARECO LTD (until 2021-11-14)

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