GAMARET INVESTMENT LIMITED
Overview
| Company Name | GAMARET INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13446629 |
| 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 GAMARET INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAMARET INVESTMENT LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMARET INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GAMARET INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for GAMARET INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 11, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Bobby Lee Williams as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Hancock as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 14, 2022
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of GAMARET INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550281 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| FERRON, Romain Clement, Mr. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | French | 259990630001 | |||||||||
| KELLY, Bryan Matthew | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | American | 285200380001 | |||||||||
| WILLIAMS, Bobby Lee | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| ABRISHAMCHIAN, Nima, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 208693540001 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 269283210001 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 |
What are the latest statements on persons with significant control for GAMARET INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2021 | 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 |
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