GML CAPITAL LLP
Overview
| Company Name | GML CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC326977 |
| 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 |
Where is GML CAPITAL LLP located?
| Registered Office Address | 5th Floor 37 High Holborn WC1V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GML CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GML CAPITAL LLP?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for GML CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Theodore Raymond Stohner as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on Jan 08, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mrs Diana Laura Reyes Mercado as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Suresh Sunder Advani as a member on Feb 28, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Termination of appointment of Colin Merrells as a member on Jul 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Diana Laura Reyes Mercado as a member on May 31, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of John Cary Eggleston Jr as a member on May 10, 2022 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Termination of appointment of Kevin Christopher Irwin as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Janis Brady as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Milledge as a member on Dec 31, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Peter James Bartlett as a member on May 14, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Simon Milledge on May 01, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Cary Eggleston Jr on Mar 21, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Ms Diana Laura Reyes Mercado on Feb 12, 2021 | 2 pages | LLCH01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Who are the officers of GML CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINTER, Stefan Paul | LLP Designated Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 111092080001 | ||||||||||
| GML INTERNATIONAL LIMITED | LLP Designated Member | 167 Fleet Street EC4A 2EA London 4th Floor England |
| 142252110001 | ||||||||||
| REYES MERCADO, Diana Laura | LLP Member | Latimer Road TW11 8QA Teddington 19 England | England | 248637690002 | ||||||||||
| STOHNER, Theodore Raymond | LLP Designated Member | The Red House Flat 8 49-53 Clerkenwell Road EC1M 5RS London | England | 90867970001 | ||||||||||
| VITTORIA, Joseph Hugo | LLP Designated Member | 10 Stanford Road W8 5QJ London | England | 50276410001 | ||||||||||
| ADVANI, Suresh Sunder | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | United Kingdom | 142764160001 | ||||||||||
| BARTLETT, Peter James | LLP Member | The Met Building 22 Percy Street WIT 2BU London 12th Floor United Kingdom | England | 61086910003 | ||||||||||
| BASTOW, William Ritchie | LLP Member | 23 Alderton Way Oakwood Hill IG10 3EQ Loughton | 106077080001 | |||||||||||
| BAYLISS, Patrick Thomas Clive | LLP Member | The Well House Aldermaston RG7 4LT Reading | England | 141834550001 | ||||||||||
| BRADY, Janis | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 142536940002 | ||||||||||
| EGGLESTON JR, John Cary | LLP Member | 22 Percy Street W1T 2BU London The Met Building England | England | 248637450002 | ||||||||||
| GASHI, Shpresa | LLP Member | The Met Building 22 W1T 2BU London 12th Floor England | England | 186888830001 | ||||||||||
| GAUTAM, Antriksh | LLP Member | Victory Road SW19 1HN London 18 England | United Kingdom | 154624910003 | ||||||||||
| HARFIELD, Jonathan Henry Martyn | LLP Member | 50 Wapping High Street E1W 1LY London 22 Capital Wharf | 142558690001 | |||||||||||
| HOLDERNESS, Julie Fortune | LLP Member | 36 Bassett Road W10 6JL London Flat 5 | 142673040001 | |||||||||||
| IRWIN, Kevin Christopher | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 142536930002 | ||||||||||
| KAY, Dalia | LLP Member | Rosslyn Hill NW3 5UJ London 27a | United Kingdom | 83355790001 | ||||||||||
| MATVEEV, Maxim | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 142651550003 | ||||||||||
| MERRELLS, Colin | LLP Member | 22 Percy Street W1T 2BU London 12th Floor The Met Building England | England | 221917020001 | ||||||||||
| MILLEDGE, Simon | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 164376860004 | ||||||||||
| MORRIS, James Molteno | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 142558650004 | ||||||||||
| PAKENHAM, Alexandra Clio | LLP Member | 34 Aldridge Road Villas W11 1BW London | England | 142288970001 | ||||||||||
| PAKENHAM, Clio | LLP Member | Aldridge Road Villas W11 1BW London 34 United Kingdom | United Kingdom | 159140760001 | ||||||||||
| RAVER, Matthew Kevin | LLP Member | Dawson Road KT1 3AU Kingston Upon Thames 29 Surrey England | United Kingdom | 159479790001 | ||||||||||
| REYES MERCADO, Diana Laura | LLP Member | 22 Percy Street W1T 2BU London The Met Building England | England | 248637690002 | ||||||||||
| SAEED, Fatima | LLP Member | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | England | 188687550002 | ||||||||||
| VASANTHY JAYAKUMARAN, Arathy | LLP Member | 167 Fleet Street EC4A 2EA London Fourth Floor England | England | 241587850002 | ||||||||||
| VINTER, Andrew Hugh Cammack | LLP Member | 34 Airedale Avenue Chiswick W4 2NW London | 44957850001 | |||||||||||
| ZANDVLIET, Eric-Jan Jan | LLP Member | Chiltern Street W1U 7NR London 107 Wendover House | United Kingdom | 103851830001 |
Who are the persons with significant control of GML CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Paul Pinter | Apr 06, 2016 | The Met Building 22 Percy Street W1T 2BU London 12th Floor England | No |
Nationality: American Country of Residence: England | |||
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