GABELLI MERCHANT PARTNERS PLC

Overview

Company Name	GABELLI MERCHANT PARTNERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10747219
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GABELLI MERCHANT PARTNERS PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is GABELLI MERCHANT PARTNERS PLC located?

Registered Office Address	3 St. James's Place SW1A 1NP London England
Undeliverable Registered Office Address	No

What were the previous names of GABELLI MERCHANT PARTNERS PLC?

Previous Company Names
Company Name	From	Until
GABELLI MERGER PLUS+ TRUST PLC	Apr 28, 2017	Apr 28, 2017

What are the latest accounts for GABELLI MERCHANT PARTNERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GABELLI MERCHANT PARTNERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for GABELLI MERCHANT PARTNERS PLC?

Filings

Date

Description

Document

Type

Dec 28, 2025

Group of companies' accounts made up to Jun 30, 2025

82 pages

May 20, 2025

Confirmation statement made on Apr 27, 2025 with updates

4 pages

CS01

May 19, 2025

Statement of capital following an allotment of shares on Nov 01, 2024

Capital: USD 104,306.59

3 pages

SH01

Apr 29, 2025

Memorandum and Articles of Association

63 pages

Apr 02, 2025

Certificate of change of name

Company name changed gabelli merger plus+ trust PLC\certificate issued on 02/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 25, 2025	RES15

Jan 02, 2025

Full accounts made up to Jun 30, 2024

85 pages

Dec 12, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: authorisation for the company to make market purchases of its own shares / re: authorisation for general meetings to be called on 14 days notice 05/12/2024	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

May 10, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

May 09, 2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on Apr 08, 2024

1 pages

TM02

May 09, 2024

Appointment of Waterstone Company Secretaries Ltd as a secretary on Apr 08, 2024

2 pages

AP04

Apr 22, 2024

Interim accounts made up to Dec 31, 2023

19 pages

Mar 13, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: USD 33,924.14

4 pages

SH03

Annotations
Date	Annotation
Mar 13, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 13, 2024

Purchase of own shares. Shares purchased into treasury:

Capital: USD 34,069.14

4 pages

SH03

Annotations
Date	Annotation
Mar 13, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 30, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Changes to investment policy/company to make one or more market purches of a maximum of 685079 ordinary shares/notice re general meetings (not agm) 30/11/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 30, 2023

Memorandum and Articles of Association

63 pages

Nov 10, 2023

Full accounts made up to Jun 30, 2023

84 pages

May 02, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

Mar 16, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: USD 33,874.14

4 pages

SH03

Annotations
Date	Annotation
Mar 16, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 03, 2023

Director's details changed for John Birch on Nov 01, 2019

2 pages

CH01

Dec 02, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of removal of pre-emption rights	RES11

Nov 18, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: USD 30,559.57

4 pages

SH03

Annotations
Date	Annotation
Nov 18, 2022	Clarification HMRC CONFIRMATION DUTY PAID

Nov 02, 2022

Full accounts made up to Jun 30, 2022

82 pages

Sep 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09

Apr 27, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Director's details changed for John Birch on Apr 01, 2022

2 pages

CH01

View All Filings

Who are the officers of GABELLI MERCHANT PARTNERS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATERSTONE COMPANY SECRETARIES LTD

Apr 08, 2024

Secretary

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10378369

240686420001

BIANCONI, Marco Maria

Jun 05, 2017

Director

St James's Place

SW1A 1NP London

United Kingdom

Italy

Italian

1966-1

235557190002

BIRCH, John

Jun 05, 2017

Director

St James's Place

SW1A 1NP London

United Kingdom

Luxembourg

Danish

1950-7

235473380003

GABELLI, Marc

Apr 28, 2017

Director

Ny 10580

Rye

One Corporate Center

New York

United States

American

1968-4

230347900001

NEWLANDS, John Errington

Feb 08, 2018

Director

St. James's Place

SW1A 1NP London

England

United Kingdom

British

1950-11

241466150001

SCRYMGEOUR-WEDDERBURN, James Ian

Nov 15, 2017

Director

St. James's Place

SW1A 1NP London

England

British

1951-4

28348190001

SUGIMOTO, Yuji

Jun 05, 2017

Director

St James's Place

SW1A 1NP London

United Kingdom

United States

American

1952-9

235473930001

KIN COMPANY SECRETARIAL LIMITED

Jul 12, 2021

Apr 08, 2024

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

England

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

MAITLAND ADMINISTRATION SERVICES LIMITED

Apr 28, 2017

Oct 07, 2021

Secretary

Rodney Way

CM1 3BY Chelmsford

Hamilton Centre

England

Identification Type	UK Limited Company
Registration Number	03466852

149044550002

HAMMOND-CHAMBERS, Robert Alexander

Oct 08, 2018

Aug 05, 2019

Director

SW1A 1NF London

64 St. James's Street

United Kingdom

Scotland

British

1942-10

155671390001

NAKAMURA, Kuni

Jun 05, 2017

Aug 05, 2019

Director

St James's Street

SW1A 1NF London

United Kingdom

United States

American

1968-5

235474680001

VICINELLI, Paolo

Apr 28, 2017

Dec 04, 2018

Director

Ny 10580

Rye

One Corporate Center

New York

United States

American

1968-11

230347910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GABELLI MERCHANT PARTNERS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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