GIMA FINANCE LIMITED
Overview
| Company Name | GIMA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04015788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIMA FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GIMA FINANCE LIMITED located?
| Registered Office Address | 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited W1H 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIMA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIMA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for GIMA FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Ms Maria Adriana Mutescu on Nov 17, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Confirmation statement made on Mar 03, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Massimo Filippa as a person with significant control on Jun 26, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on Nov 27, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mrs Maria Adriana Mutescu as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor, Portman House London W1H 6DU | 1 pages | AD02 | ||
Termination of appointment of Jamie Edward Thompson as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 9 Seagrave Road London SW6 1RP on Nov 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of L.G. Secretaries Limited as a secretary on Aug 18, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Frenzel as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Appointment of L.G. Secretaries Limited as a secretary on Sep 19, 2019 | 2 pages | AP04 | ||
Who are the officers of GIMA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUTESCU, Maria Adriana | Director | 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom | England | Romanian | 289446340001 | |||||||||
| BANKSIDE CORPORATE SERVICES LIMITED | Secretary | 42 Copperfield Street SE1 0DY London | 77392000002 | |||||||||||
| L.G. SECRETARIES LIMITED | Secretary | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom |
| 133124920001 | ||||||||||
| MAYFAIR CORPORATE SERVICES LIMITED | Secretary | 80 Brook Street Mayfair W1K 5DD London | 76613970001 | |||||||||||
| ROUNDHOUSE SECRETARIES LIMITED | Secretary | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 129563800001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FRENZEL, Michael | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | United Kingdom | British | 17633860001 | |||||||||
| JEAN LOUIS, Hurst | Director | Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland | Switzerland | Swiss | 106307350001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 77100700001 | |||||||||
| LEWIS, Alan Neil | Director | Wigmore Street W1U 2HA London 38 United Kingdom | British | 113514620001 | ||||||||||
| THOMPSON, Jamie Edward | Director | Seagrave Road SW6 1RP London 9 United Kingdom | Scotland | British | 254589210001 | |||||||||
| TSANG, Richard Wai Kay | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 118163670001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| COPPERFIELD CORPORATE MANAGEMENT LIMITED | Director | Copperfield Street SE1 0DY London 42 | 77392070002 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 80 Brook Street Mayfair W1K 5DD London | 77511890001 |
Who are the persons with significant control of GIMA FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Filippa | Apr 06, 2016 | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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