GSR MARKETS UK LIMITED
Overview
| Company Name | GSR MARKETS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14832367 |
| 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 GSR MARKETS UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GSR MARKETS UK LIMITED located?
| Registered Office Address | C/O Zedra Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSR MARKETS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GSR MARKETS UK LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for GSR MARKETS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Eva Sanchez Munoz as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Apr 27, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Zedra Corporate Solutions Uk Limited as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 3 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GSR MARKETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080014 | ||||||||||
| ANDERSON, Michael Jon | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | United Kingdom | British | 308409550001 | |||||||||
| PALMSTIERNA, Carl Jakob Kule | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | United Kingdom | Swedish | 308409560001 | |||||||||
| SANCHEZ MUNOZ, Eva | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | United Kingdom | British | 300053190002 | |||||||||
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080001 |
Who are the persons with significant control of GSR MARKETS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gsr International Limited | Apr 27, 2023 | Booths Hall, Booth Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra United Kingdom | No | ||||
| |||||||
Natures of Control
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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