GAM GROUP LTD

GAM GROUP LTD is an active private limited company, incorporated on 6 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAM GROUP LTD previously had the company name SPARECO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11808909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryENGLAND
PostcodeNW4 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/11/2021 onwards:
GAM GROUP LTD
Prior to 14/11/2021:
SPARECO LTD

Directors

(The company's officers)
MR ASHLEY HARDY MARKS (ACA)
(~44 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2021
MR DAVID LEONARD MARKS
(~73 year old British national)
LESTER HOUSE 21 BROAD STREET, BURY, BL9 0DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2019
DR GILLIAN MARKS
(~48 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MRS MARCELLE PALMER
(~36 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR HILTON RAUF
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
  • Current Secretary
Appointed on 14/10/2021

Shareholders

(Persons of Significant Control)
Mr Ashley Hardy Marks
(~44 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Dr Gillian Elaine Marks
(~47 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Mrs Marcelle Palmer
(~36 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021

Connections

(Shared officers)
AMANO LDN LIMITED
  • MR ASHLEY HARDY MARKS (ACA)
  • MR ASHLEY HARDY MARKS (ACA)
  • MR ASHLEY HARDY MARKS (ACA)
CITRUS (LOWESTOFT) LIMITED
  • MR ASHLEY HARDY MARKS (ACA)
EER CONSULTANTS LTD
  • MR ASHLEY HARDY MARKS (ACA)
ESPRESSO CAPITAL PARTNERS LLP
  • MR ASHLEY HARDY MARKS (ACA)
FINTEX SECURITIES LIMITED
  • MR ASHLEY HARDY MARKS (ACA)
FINTEX VENTURES LLP
  • MR ASHLEY HARDY MARKS (ACA)
GAM PROPERTIES LIMITED
  • MR ASHLEY HARDY MARKS (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GAM GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of GAM GROUP LTD at local scale
Map of GAM GROUP LTD at local scale
Map of GAM GROUP LTD at district scale
Map of GAM GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)