GCM ADVISORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGCM ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11763355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GCM ADVISORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GCM ADVISORS LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCM ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GCM ADVISORS LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for GCM ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Ron Golan as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Ron Golan on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr John Edward Ian Hyman as a person with significant control on May 19, 2025

    2 pagesPSC04

    Director's details changed for Mr John Edward Ian Hyman on May 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Director's details changed for Mr John Edward Ian Hyman on Apr 03, 2023

    2 pagesCH01

    Change of details for Mr John Edward Ian Hyman as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Change of details for Mr Ron Golan as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Ron Golan as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Director's details changed for Mr Ron Golan on Aug 31, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Oct 15, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/12/2019.

    Confirmation statement made on Jul 17, 2019 with updates

    3 pagesCS01

    Who are the officers of GCM ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLAN, Ron
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    IsraelBritish173031040003
    HYMAN, John Edward Ian
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    GibraltarBritish154307000002

    Who are the persons with significant control of GCM ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ron Golan
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Jan 14, 2019
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: Israel
    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.
    Mr John Edward Ian Hyman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Jan 14, 2019
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: Gibraltar
    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