co
Corporate
Observer
Homepage
Data
Great Britain
Company
GMR CAPITAL LIMITED
Person with Significant Control

GMR CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameGMR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02787267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GMR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Simon Goldstein
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		Sep 09, 2024
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Isaac Rosenblatt
    St Andrew Street
    EC4A 3AF London
    9-13
    United Kingdom
    		Dec 14, 2018
    St Andrew Street
    EC4A 3AF London
    9-13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicole Julia Ronson-Allalouf
    Hampstead Lane
    N6 4RU London
    The Coach House
    United Kingdom
    		Apr 06, 2016
    Hampstead Lane
    N6 4RU London
    The Coach House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gerald Maurice Ronson
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Apr 06, 2016
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02802263
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Simon Goldstein
    11-15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11-15 William Road
    NW1 3ER London
    Acre House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc Sulman Zilkha
    11-15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11-15 William Road
    NW1 3ER London
    Acre House
    		No
    Nationality: Swiss
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jeremy Steven Trent
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Gail Ronson
    11-15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11-15 William Road
    NW1 3ER London
    Acre House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Irving Goldman
    11-15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11-15 William Road
    NW1 3ER London
    Acre House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0