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Companies House/Doncaster/Company profile

GM CAPITAL LTD

Active
12891991·incorporated 2020-09-21

GM CAPITAL LTD is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12891991; OpenRegistry canonical ID GB-12891991-gm-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
DEPT 1254 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

GM CAPITAL LTD has 1 person with significant control on file:

  • Mr Lorenzo Colardo born 1949 resident in Italy, Italian national. Notified 2026-04-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr. Catello Fabio Di Martino born 1972 resident in Italy, Italian national. Notified 2021-08-01. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Abdumalik Vakhabov born 1975 resident in Uzbekistan, Uzbek national. Notified 2020-09-21. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurizio Castoldi born 1975 resident in Italy, Italian national. Notified 2025-10-21. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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